New York, NY - Tracing and Recovering Fraud Losses - 08/2017



 

CPE Credits: 16 

New York, NY | August 23-24, 2017

This course is held in conjunction with the 2-day ACFE seminar, Fraud Risk Management. Register for both courses to SAVE!


A conviction or civil judgment in a fraud case is a victory, but where does it leave the victim? Recovering fraud losses is critical to resolving the examination — and it is often complex due to fraud’s inherently clandestine nature. Fraud examiners must be prepared to deal with the strategic, organizational, investigative and legal challenges of tracing and recovering the hidden proceeds of fraud. 

From tax filings to Facebook, there is a wealth of tools that you can use to trace illicit funds and recover hidden assets. This two-day ACFE training course provides an overview of the resources, legal considerations and techniques to prepare for and conduct an asset recovery examination. 

  
Course Details  

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Hotel & Venue Information 

Executive Conference Center                                                                                                      
1601 Broadway - 8th Floor                                                                                                      
New York, NY                                                                                                                               
No room block established.


Nearby Hotels

Belvedere Hotel
319 West 48th Street
New York, NY 10036
Phone: +1 (212) 245-7000 or (888) Hotel-58
Type AMA in the Access/Promo Box for special rate

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Crowne Plaza Manhattan (Located next to the AMA)
1605 Broadway
New York, NY 10019
Phone: (800) 243-6969 or +1 (212) 977-4000
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Club Quarters, Midtown
40 West 45th Street (Between Fifth and Sixth Avenue)
Phone: +1 (212) 262-3200 Club Quarters, Rockefeller
25 W. 51st Street
Phone: +1 (212) 262-3200
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Hampton Inn Times Square North
851 Eighth Avenue
New York, NY
Phone: +1 (212) 581-4100
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Novotel of New York
226 West 52nd Street
New York, NY 10019
Phone: (800) 221-3185 or +1 (212) 315-0100
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Sheraton New York Times Square Hotel
811 7th Avenue 53rd Street
New York, NY 10019
+1 (212) 581-1000
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Registration & Fees  

ACFE Member: $795                                                                                                                                         
Non-Member: $945    

Register by July 21, 2017 and SAVE!

 

Course Leader  

TBD

 

Satisfaction Guarantee  

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.

 

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