Tracing and Recovering Fraud Losses

 

 

 

CPE Credit: 16
Course Level: Overview
Prerequisite: None

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. 

 

Upcoming Courses 

No courses are scheduled at this time. Please view our  Calendar of Events for other upcoming seminars.

 

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

Government employees

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 

Fees 

Members: $795
Non-Members: $945 
  

CPE Credit
16 

 

Field of Study
Specialized Knowledge 

 

Course Level
Overview 

 

Prerequisite
None 

  
Advanced Preparation 

None

  

Delivery Method 

Group-Live
  

 

Full Course Outline

 

Event Cancellation Policy 

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee.

 

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.

 

NASBA CPEThe Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
 

 

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