Tracing and Recovering Fraud Losses
CPE Credit: 16
Houston, TX | July 16-17, 2020
Course Level: Overview
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: Specialized Knowledge
Advanced Prep: None
Delivery Method: Group-Live
Hotel & Venue Information
InterContinental Houston - Medical Center
6750 Main St.
Houston, TX 77030
Hotel Phone: (888) 465-4329
Room Rate: $139 single
Hotel Cut-Off Date: July 8, 2020
ACFE Members: $795
Early Registration Deadline: June 16, 2020
Register by the Early Registration Deadline to SAVE an additional $100!
*Payment must be received by June 16, 2020 to receive early registration discount.
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.