# Legal Investigation techniques — Effective legal Investigation > Effective legal Investigation (iPhone/iPad app by Karim SLITI.) - Source: https://appshunter.io/ios/app/legal-investigation-techniques/id1075925434 (this page in markdown: same URL + `.md`) - Developer: [Karim SLITI](https://appshunter.io/developer/1049042697) - Category: Education, Books - Price: $6.99 - Age rating: 4+ - Requires: iOS 15.0 · 12 MB - Languages: American English - Released: 2016-01-22 - Data updated: 2026-03-25 - User reviews in markdown: https://appshunter.io/ios/app/legal-investigation-techniques/id1075925434/reviews.md ## What is Legal Investigation techniques? Master the intricacies of bribery, fraud & corruption investigations. Gain a deep understanding of these critical legal areas and develop practical skills to excel as a fraud investigator. Position yourself as a valuable asset in today's anti-corruption landscape. Access a comprehensive library of 1,000+ flashcards and study notes. This curated content, created by legal experts, helps you retain key information and efficiently prepare for exams or professional challenges. Experience a seamless and engaging learning environment. Our user-friendly app, designed with busy professionals in mind, makes acquiring new knowledge a breeze. Focus on the law, not on cumbersome learning tools. Embezzlement is the act of withholding assets for the purpose of conversion (theft) of such assets, by one or more persons to whom the assets were entrusted, either to be held or to be used for specific purposes.[1] Embezzlement is a type of financial fraud. For example, a lawyer might embezzle funds from the trust accounts of their clients. Top of Learning latest technology features: - Learn on the Go, anywhere, anytime - Off-line mode enabled for all the materials - Drive or Ride & learn with audio top-Tech - Sort your flashcards by Topic - Search flashcards by key words - 5 Study Modes - Listening to study notes - Favorite & bookmark cards - Data Analytics of your study sessions & scores. - Full dashboard to monitor your progress - Add and save your own flashcards - Edit & replace existing Cards - Exam Taking tips & tricks - Share your best study notes - Easy flashcards browsing - Much more surprises to discover Invest in your Success Now, your investment in knowledge, professionalism & expertise is durable and with a high value added, it's a High return investment indeed. This application allows you to expand your knowledge, widen your expertise, improve your skills, broaden your career & academic horizons. This App energized your creativity, showcases your talents and strength your self-confidence during the exam & daily work. The outline of this app is as follows: 1 Legal Aspects of Investigation 2 Investigation meanings 3 Introduction to investigation techniques 4 Legal terminology 5 Analysing Documents 6 Interview techniques 7 Assessment questions 8 The Cognitive Interview Technique 9 Sources and Informants 10 SOURCES OF INFORMATION 11 Assessing Info Online 12 DATA ANALYSIS AND REPORTING TOOLS 13 Digital Evidence 14 Tracing illicit Transactions 15 Indirect Methods of Tracing Financial Transactions 16 Locating Hidden Assets 17 reporting Standards 18 Evidence 1 19 Evidence 2 20 Case studies -This application is downloaded and used by graduate & undergraduate students, teachers, lecturers, professionals, PhD, researchers, reviewers not only in the US but also in Philippines, Canada, India, Australia, Turkey, Russia, CFE, UK, GCC, India, Saudi Arabia, Nigeria, and all over the world. This app is suitable for Financial and government Auditors, Lawyers, private detector and investigators, cops, Police officers, controllers, fraud examiners and investigators, Financial, AUDIT and Accounting students, also RECOMMENDED for CPA, CFE, CMA, COSO, IFRS, ERM, FCA, PMP, CBOK, CIA, INTOSAI, GAO, ACCA, CFE, CA, ACA, CFA, CFE, CISA, PMP, AP, CGAP, CRMA, CTP, CPP, AICPA, CFE, CFP candidates. Criminal law relates to crime. It proscribes conduct perceived as endangering to the property, health, safety. Disclaimer 1: This application is not dedicated for any kind of professional certification, it's just a tool to assist students & professionals to expand their knowledge and get higher scores in less time of preparation. Disclaimer 2: The publisher of this application, is not affiliated with or endorsed by any testing organization. All organizational and test names are trademarks of their respective owners. The content of the application might include inaccuracies or typographical errors, for which the owner can not be held liable. ## Version history (last 3 releases) ### 3.0 — 2024-06-16 Uncover powerful insights and track your progress effortlessly. Our integrated data analytics dashboard, powered by cutting-edge technology, visualizes your learning journey and pinpoints areas for improvement. Enhance your learning experience with our groundbreaking, all-in-one note-taking and study tool. Personalize your studies by adding comments, flashcards, and your own notes directly within each section. We have added Data analytics and graphics to analyse your studies and improvement, with state of the art data analytics technology. We have added a unique feature that doesn't exist in any other learning app : You can Now edit, add comment, write your notes or even add your own flashcards in every section. ### 2.0 — 2020-09-29 This is a totally new designed application, with exclusive cutting edge e-learning technologies that we developed during the last 2 years. With this new app you can add new information, notes, comments , flashcards etc. You can also write down and save your comments on existing flashcards. Also you can bookmark a flashcard for review or you can add it to your favorite ones. You can learn for Flashcards by topics and keywords. Now you can listen and learn during your rides with the hands-Free technology where you listen to content. This app allows you to go back exactly to the last cards that you studied. Of course we added the results monitoring system for the MCQ tests to make sure of your good understanding. Many more other other options are in-there, we let you discover it by your good self. Always remember that learning is one of your most precious assets. ### 1.0 — 2016-01-22 This update is signed with Apple’s latest signing certificate. No new features are included. ## Apps similar to Legal Investigation techniques | App | Rating | Price | Category | | --- | --- | --- | --- | | [SurvivorSpace Mobile](https://appshunter.io/ios/app/survivorspace-mobile/id6467162285) | — | Free | Education | | [Learn Buddhism](https://appshunter.io/ios/app/learn-buddhism/id1622606604) | 5.0 (1) | Free | Education | | [Legal Investigation Procedures](https://appshunter.io/ios/app/legal-investigation-procedures/id1668408969) | — | $2.99 | Education | ## More apps by Karim SLITI - [IT Infrastructure & service](https://appshunter.io/ios/app/it-infrastructure-and-service/id1050149555) - [Information System Audit Pro](https://appshunter.io/ios/app/information-system-audit-pro/id1050420588) - [Phlebotomy 5000 Notes & Quiz](https://appshunter.io/ios/app/phlebotomy-5000-notes-and-quiz/id1050429952) - [Pharmacy Technician Exam Rev](https://appshunter.io/ios/app/pharmacy-technician-exam-rev/id1054608578) - [Medical Administrative Assist](https://appshunter.io/ios/app/medical-administrative-assist/id1054619002) - [Phlebotomy Technician Fundamentals & Certification Exam Review -Study Notes & Quiz (Free)](https://appshunter.io/ios/app/phlebotomy-technician-fundamentals-and-certification-exam-review/id1056268682) All apps by Karim SLITI: https://appshunter.io/developer/1049042697 ## Related topics [bribery](https://appshunter.io/ios/topics/bribery) --- *Data collected daily from the US App Store and indexed by [AppsHunter](https://appshunter.io/). User reviews are verbatim App Store reviews. Ratings, prices and chart positions refresh continuously; this snapshot is from 2026-03-25.*