This course is also available in the 2018 Paralegal Cruise Bundle.

During this presentation, Ms. Lee discussed:

• Types of financial crime cases
• Uses of a forensic accounting expert
• Objectivity and key rules
• Hiring a forensic accounting expert
• Ten phases in hiring and working with a forensic accounting expert

Course Format

This is an on demand seminar – you’ll receive immediate access to the on demand recording and a certificate of attendance/CLE. You have lifetime access to this program, so once it’s in your account, you can return to complete it whenever it is convenient for you.

Video length: 1 Hour 4 Minutes.

Continuing Legal Education Credit (CLE)

NALA CP or ACP: This program meets the requirements of the NALA Certifying Board for continuing legal education credit required to maintain the CP (Certified Paralegal) credential. This program is pre-approved by NALA for 1.0 hour of Substantive CLE.

Florida Bar FRP: As approved by NALA, this seminar meets the requirements under Rule 20-6.1 of the Rules Regulating The Florida Bar for continuing legal education credit required to maintain the FRP credential.

NALS: This program has been approved by NALS for 1 General CLE Hour.

NFPA RP® or CRP™: NFPA automatically accepts substantive CLE hours which bears the accreditation of NALA on the certificate of attendance.

State Bar of Texas – Paralegal Division – The Division will accept substantive law CLE approved by the National Association of Legal Assistants for credit towards the Paralegal Division mandatory membership renewal CLE requirement.

Meet your Speaker

Marie Susan Lee CPA, MBA, CFE, CEH is a data scientist with more than 20 years of experience providing expertise in forensic accounting, cyber security, and Big Data analytics for the deterrence and mitigation of financial crime transactions in compliance with laws and regulations. She advises on detection of complex business litigation involving embezzlement, money laundering, Medicare and Medicaid fraud, real estate fraud, and trusts & estates totaling 187 counts and more than $14.5 million.