CPE Credit: 16
Denver, CO | July 16-17, 2018
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 2-day ACFE training course provides an overview of the resources, legal considerations and techniques to prepare for and conduct an asset recovery examination.
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Hotel & Venue Information
Embassy Suites by Hilton Denver Downtown
1420 Stout St.
Denver, CO 80202
Room Rate*: $209 single/double
Hotel Phone: (800) HILTONS
Hotel Cut-Off Date: June 15, 2018
Registration & Fees
ACFE Members: $795
Early Registration Deadline**: June 16, 2018
Register by the Early Registration Deadline to SAVE an additional $100!**
Liseli Pennings, CFE
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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**Payment must be received by June 16, 2018 to receive early registration discount.