Legal Aspects of Financial Investigations → Module 1 Activity & Knowledge Check : Legal character, mandate and investigative authority

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Module 1 - Legal character, mandate and investigative authority
3 Items
Identify the legal character of the engagement and the authority required for each procedure.
Module 2 - Acquisition, preservation, authenticity and admissibility
3 Items
Design evidence procedures that preserve identity, context, integrity and legal reviewability.
Module 3 - Privacy, employment rights, privilege and disclosure
3 Items
Embed rights, confidentiality and disclosure controls into the investigation lifecycle.
Module 4 - Cross-border process, reporting and legal decision support
3 Items
Escalate cross-border and legally sensitive work through valid channels and report within role.
Applied Case Study - Seaview Health Procurement and Digital Evidence Review
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 5.1
  Seaview Health Procurement and Digital Evidence Review
Glossary & References
1 Item
- 6.1
  Glossary & References
Legal Aspects of Financial Investigations: Final Assessment
1 Item
The final assessment is additional to the 240 credited learning minutes. A score of at least 80% is required.
- 7.1
  Legal Aspects of Financial Investigations: Final Assessment
  30 Minutes15 Questions