||CPE Credit: 12 |
Course Level: Intermediate
Prerequisite: Understanding of basic fraud examination techniques
Recovering damages from a fraud case can be complicated. This self-study course will help you enhance your ability to recover ill-gotten gains by covering the legal elements of fraud, actual and punitive damages and evidence required to document losses. A perfect companion course to the ACFE’s DVD/workbook self-study course, Making Crime Pay: How to Locate Hidden Assets, this course is designed for fraud examiners, auditors, expert witnesses and loss prevention personnel.
You Will Learn How To:
Explain common law, state and federal statutory offenses applicable in a fraud recovery case
Identify remedies for the recovery of property, compensatory damages and punitive damages
Recover damages without litigation
Apply strategic planning and procedures in a fraud recovery case
Table of Contents
Field of Study: Business Law
Last updated: March 2012
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Online CPE exam grading available for this course:
Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
Benefits of online exam grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready
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Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.