Description
This book provides a comprehensive overview of law within the Certified Fraud Examiner framework, focusing on the legal principles that govern fraud, corruption, and economic crimes. It examines criminal and civil laws, rules of evidence, investigation powers, and court procedures relevant to fraud cases. The notes integrate statutory provisions, judicial processes, and comparative legal perspectives across jurisdictions. Designed for learners and practitioners, the book equips readers with the legal knowledge required to conduct fraud examinations ethically, lawfully, and effectively.
