Together, Reducing Fraud Worldwide

Making Crime Pay: How to Locate Hidden Assets


  Ratings and Reviews

Making Crime Pay No DVD  CPE Credit: 20
Course Level: Overview
Prerequisite: None


 

 

Description: 

 

Every anti-fraud professional needs the tools to pursue an investigation that involves a search for concealed assets. This self-study course will give you the insight on how to locate hidden assets and how to identify and trace hidden payments and sources of income. Hear from fraudsters about how to hide assets and from anti-fraud experts on how to find them. This course is recommended for fraud examiners, internal and external auditors, attorneys, prosecutors, investigators and bankruptcy professionals.
   

You Will Learn How To:
 

Locate assets using direct and indirect methods

Find sources of information and common hiding places

Explain money laundering and offshore havens

Apply various methods to recover ill-gotten gains and examine types of forfeiture cases

 

Table of Contents 

Sample Chapter 

 

Field of Study: Specialized Knowledge and Applications
Last updated: January 2013

 

 

ACFE Ordering and Return Policy 

 

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. 

 


Online Video: 

 

Making Crime Pay Video Page 

 

Making Crime Pay includes access to exclusive online video content intended to enhance your understanding of the material covered in the workbook. While working through the course, you will occasionally be directed to the accompanying website to view a video corresponding with topics covered in the workbook. The videos feature insights from convicted fraudsters and subject matter experts to help reinforce workbook topics with real-world examples.
 
Internet connectivity is required to view the accompanying videos.
 

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 

 

Click here for instructions on accessing your online exam.

Online Exam Troubleshooting Guide:

Problem: When I attempt to access my exam from “My Online Learning,” the course never launches, or I receive an error message saying my pop-up blocker needs to be turned off.

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For information on how to manage your pop-up blocker settings in a specific browser, click the link below that corresponds to the browser you are using:

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Also note that many toolbars, such as the Google Toolbar and Yahoo! include pop-up blockers as well. If you have one or more toolbars installed on your browser with built-in pop-up blockers, you must configure them to allow pop-ups.

Problem: When I click on my exam from “My Online Learning,” I am presented with a login page, but my ACFE.com username and password won’t allow me to log in.

Solution: You do not have to log in a second time to access your exam. You most likely reached the login page because you clicked the link labeled “Click Here” as shown below:

 

  Online SS Image Absorb Error 

 

Do not click that link; instead, allow your browser to automatically open the eLearning window on its own, which should happen after a few seconds. This will log you in automatically so that you can access your online exam.

 

  

Other Troubleshooting Tips: If you encounter other errors, such as courses freezing or crashing, we recommend taking the following action:

 

Try a different browser. ACFE exams are designed to run on all modern web browsers, but if you encounter a problem that is not solved using one of the suggestions above, you can try using a different web browser to see if it eliminates the problem. We have most frequently seen where using Mozilla Firefox or Google Chrome has resolved an issue that was seen in Internet Explorer.

 
Mozilla Firefox can be downloaded here
Google Chrome can be downloaded here 

 

Make sure you are running the latest version of Flash. Go to Adobe.com to see what version of Flash you are running, and then compare that to the table on that page to see what the latest version is for your operating system/browser combination. If you are not running the newest version, you should upgrade and see if that resolves the problem.



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Member Price:
$ 159.00
Non-Members:
 $ 179.00

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