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.
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No courses are scheduled at this time. Please view our Calendar of Events for other upcoming seminars.
ACFE Members: $795
Field of Study
Specialized Knowledge and Applications
You Will Learn How To:
Play an important role in recovery as a fraud examiner
Structure an asset recovery examination
Leverage online resources and social media sites to find people and assets
Use financial records and data analytics to locate hidden assets
Comply with legal aspects and considerations faced in this line of work
Recover fraud losses from third parties
Locate and seize assets internationally
Who Should Attend:
Asset recovery specialists
Attorneys, legal professionals and law enforcement personnel
Controllers and corporate managers
Detectives and private investigators
Forensic and management accountants, accounts payable and financial analysts
Internal and external auditors, CPAs and CAs
Loss prevention and security professionals
Individuals considering starting a practice focused on fraud deterrence and detection
Certified Fraud Examiners and other anti-fraud professionals
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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