Effective Legal Evidence: Fraud & Corruption Cases

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Embezzlement is the act of withholding assets for the purpose of conversion (theft) of such assets, by one or more persons to whom the assets were entrusted, either to be held or to be used for specific purposes.[1] Embezzlement is a type of financial fraud. For example, a lawyer might embezzle funds from the trust accounts of their clients; a financial advisor might embezzle the funds of investors; and a husband or a wife might embezzle funds from a bank account jointly held with the spouse.


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The outline of this app is as follows:
1 Fundamental legal terms 1
2 Fundamental legal terms 2
3 Legal System & Fraud 1
4 Legal System & Fraud 2
5 Bankrapcy Fraud
6 SECURITIES FRAUD
7 Money laundering
8 Individual Rights
9 THE CIVIL JUSTICE SYSTEM
10 THE CRIMINAL JUSTICE SYSTEM
11 Evidence
12 TESTIFYING AS A WITNESS
13 Legal Aspects of evidence
14 Evidence and Legal Reasoning Rules 1
15 Evidence and Legal Reasoning Rules 2
16 Evidence Cases
17 Case Studies 1
18 Case Studies 2

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This app is suitable for Financial and government Auditors, Lawyers, private detector and investigators, cops, Police officers, controllers, fraud examiners and investigators, Financial, AUDIT and Accounting students, also RECOMMENDED for CPA, CFE, CMA, COSO, IFRS, ERM, FCA, PMP, CBOK, CIA, INTOSAI, GAO, ACCA, CFE, CA, ACA, CFA, CFE, CISA, PMP, AP, CGAP, CRMA, CTP, CPP, AICPA, CFE, CFP candidates.
Criminal law relates to crime. It proscribes conduct perceived as endangering to the property, health, safety.

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This application is not dedicated for any kind of professional certification, it's just a tool to assist students & professionals to expand their knowledge and get higher scores in less time of preparation.
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The publisher of this application, is not affiliated with or endorsed by any testing organization. All organizational and test names are trademarks of their respective owners. The content of the application might include inaccuracies or typographical errors, for which the owner can not be held liable.


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