Indirect Methods of Proof (4 HRS)

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When you don’t have direct evidence against a suspect, indirect methods of proof can provide the circumstantial evidence needed.  Practice using the net worth method, the bank deposits method and the expenditures method in this interactive exercise. (4 hrs)

Learning Objectives:  After this block of instruction, the participants will be able to:

  • Define indirect methods of proof
  • Compare/contrast the net worth, expenditures and bank deposits method
  • Given a case, evaluate the best method to be used in order to prove fraud

Course Features

  • Lectures 0
  • Quizzes 0
  • Skill level All levels
  • Language English
  • Students 0
  • Assessments Yes
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