Tracing and Recovering Fraud Losses

CPE Credit: 16
Tampa, FL | October 3-4, 2019
Course Level: Overview
Prerequisite: None

This course is held in conjunction with the 1-day seminar, Understanding the Mindset of a FraudsterRegister for both courses and save an additional $100.  

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.

Field of Study:
Advanced Prep: None
Delivery Method: Group-Live

Hotel & Venue Information
Tampa Marriott Westshore                                                 
1001 N. Westshore Blvd                                                 
Tampa, FL 33607                                               
Room Rate*: $175 single                          
Hotel Phone: (800) 346-7079                             
Hotel Cut-Off Date: September 3, 2019 

Registration Fees

ACFE Members: $795 
Non-Members: $995

Early Registration Deadline: September 3, 2019
Register by the Early Registration Deadline to SAVE an additional $100!

**Payment must be received by September 3, 2019 to receive the early registration discount. 

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 or call (800)245-3321 / +1 (512)478-9000.