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| Handling Electronically Stored Information (ESI) in a Fraud Investigation(170608B_N) |
CPE Credits: 1 Hour
Fields of Study: Business Law–1 hr
Program Level: Overview
Prerequisites: None required. These overview programs may be appropriate for professionals at all organizational levels.
Advanced Preparation: None
Delivery Method: Self-Study
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Number: 17PFFCHI0608B
Shipping Weight: 0lbs. 0oz. |
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$99.00 |
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Recording Date: June 8, 2017
Presenter: Kathy Bazoian Phelps
Program Description:
This Webinar will discuss the benefits and difficulties of locating, preserving, and using electronically stored information (ESI) in a fraud case. This session will also discuss where ESI may be stored, the types of legal battles that arise over discovery of ESI, and how best to handle ESI-related issues to keep costs at a minimum. The issues that may be discovered during the discovery process will be approached from the perspective of a fraud investigation and how to best gather and preserve evidence to assist in the administration of a case or throughout the litigation process. The provisions that should be included in cooperation agreements to coordinate issues of cost, scope, and form of production of ESI will be discussed.
After completing this course, you will be able to:
- Differentiate what types of things constitute ESI
- Identify where ESI is located
- Recognize how to cooperate with federal regulators over ESI
- Determine how to best obtain ESI records through the discovery process
- Identify how to define the scope of ESI to be produced
- Select and evaluate factors to consider in sharing the costs of ESI production
- Recognize how to obtain records from financial institutions
- Recognize attorney-client privilege issues in ESI production
- Determine how to preserve ESI for use as evidence in a later trial
- Determine and compose a thorough cooperation and coordination agreement to canvas issues relating to ESI
- Select and define how ESI can help in a commercial fraud case
For more information regarding refund or concerns, please contact our offices at (800) 677-2009.
The Consultants’ Training Institute (CTI) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org. |
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