Recovering The Proceeds of Fraud


Recovering the Proceeds of Fraud  CPE Credit: 12
Course Level: Intermediate
Prerequisite: Understanding of basic fraud examination techniques




Recovering damages from a fraud case can be complicated. This self-study course will help you enhance your ability to recover ill-gotten gains by covering the various legal theories, actual and punitive damages, and evidence required to document losses.

A perfect companion course to the ACFE’s self-study course, Making Crime Pay: How to Locate Hidden Assets, this course is designed for fraud examiners, auditors, expert witnesses and loss prevention personnel.

You Will Learn How To:

Relate key information about the legal causes of action available in fraud recovery cases

Select a legal basis for recovery that is appropriate to a particular set of facts and circumstances

Compare the various common law and statutory actions available in fraud recovery cases

Recognize the various remedies available in fraud recovery cases

Identify alternative, non-litigation based approaches for recovering fraud losses

Recall and compare the different mechanisms for searching for and locating the proceeds of fraud and demonstrate knowledge about their complexities


Table of Contents 
Sample Chapter 

Field of Study: Business Law
Last updated: December 2017


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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.


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.