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CFFE Principles of Law of Evidence and the Trial Process KASNEB Notes

Principles of Law of Evidence and the Trial Process Notes

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This paper is intended to equip the candidate with knowledge, skills and attitudes that will enable him/her to apply the principles of law of evidence in fraud/corruption investigations and have good understanding of the court trial processes.

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Description

PRINCIPLES OF LAW OF EVIDENCE AND THE TRIAL PROCESS

CFFE MODULE II

Topics Covered:

  1. Basic principles of evidence
  2. Burden and Standard of Proof
  3. Criminal Trial Process for Fraud and Corruption Cases
  4. Civil Trial Process for Fraud and Corruption Case
  5. Presentation of Evidence in a Court of Law
  6. Alternative Dispute Resolution (ADR) for Recovery of Fraud Losses

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