Denver, CO - Tracing and Recovering Fraud Losses - 07/2018



 

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.

 

Course Details 

Course Outline

Event CPE FAQ

 
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                  
Non-Members: $995

Early Registration Deadline**: June 16, 2018                                                                                                                                         
Register by the Early Registration Deadline to SAVE an additional $100!** 
 

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.

 

Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions 

    

 

**Payment must be received by June 16, 2018 to receive early registration discount.