When Fraudsters Claim Privilege |
 | Legal advice is often procured by fraudsters for ulterior motives, and legal services frequently facilitate fraudulent transactions. Legal advice may be used to plan a fraud, or a misstatement or incomplete statement of that advice may be used to create an ambiance of legality for what is, in reality, wrongful conduct. After an investigation begins, fraudsters usually attempt to claim privilege in order to cloak their improper conduct. |
2008 Investigative and Forensic Accounting Conference, October 20-21, 2008, Niagara Falls, ON Audio synchronized to PowerPoint presentation: 33 slides, length 00:57:13 |
