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Is Your Investigation Legal?

 Is Your Investigation Legal?
CPE Credit

Program Type: Recorded Webinar (Audio, PPT)
Program Level: Overview
Prerequisites: None
Advanced Preparation: None
Delivery Method: Group Internet-Based
CPE Credits: One (1) Hour
Fields of Study: Statistics
Item Number: 16PFF0425
Shipping Weight: 0lbs. 0oz.
Price: $80.00
Program Description

Are you jeopardizing your expert witness testimony or subjecting yourself to a Daubert challenge for failure to have a private investigator's license. This session will provide an in-depth discussion of the requirement for private investigator licensing when conducting forensic accounting and fraud examination engagements including a state by state review of the requirements. When is a private investigator's license required and where do exceptions apply? What are the rules when conducting multi-state or cross-border investigations?

Learning Objectives

After completing this webinar, attendees will be able to:

- Distinguish when a private investigator’s license is required in forensic accounting or fraud investigation engagement
- Identify the requirements for private investigator’s licensing on a state by state basis
- Describe the mobility requirements for private investigators working in different states

Who Should Attend

Anyone who performs forensic accounting or fraud investigation engagements


Robert Minniti, CPA, CVA, CFE, CFF, Cr.FA, CGMA
Mr. Bob Minniti is the president of Minniti CPA, LLC. Mr. Minniti is a professor teaching graduate and undergraduate courses in accounting, fraud examination, fraud criminology, ethics, forensic accounting, external audit, internal audit, tax, and real estate finance at DeVry University, Grand Canyon University, Northwestern University, and the University of Phoenix. He has designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, audits, compliance audits, internal control development, and risk management.