Together, Reducing Fraud Worldwide

Chicago, IL - Tracing and Recovering Fraud Losses - 04/2014


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This course has reached capacity and is now closed for registration. Please call Member Services at (800) 245-3321 / +1 (512) 478-9000 to be placed on the wait list. 

 

CPE Credits: 16  

Chicago, IL | April 24-25, 2014

 

This course is held in conjunction with Legal Elements of Fraud Examination. Register for both courses to 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 two-day ACFE training course provides an overview of the resources, legal considerations and techniques to prepare for and conduct an asset recovery examination. 

  
Course Details  

Course Outline  

  

Hotel & Venue Information 

Hyatt Regency Chicago
151 E Wacker Dr
Chicago, IL 60601
Hotel Phone: (312) 520-7969
Reservation Phone: +1 (888) 421-1442 or +1 (312) 565-1234
Room Rate*: $169 single/double
Hotel Cut-Off: April 1, 2014

  

Registration & Fees  

ACFE Member: $795
Non-member: $945  

Early Registration Deadline**: March 24, 2014

Register by the Early Registration Deadline to SAVE and additional $95!**   

 

Course Leaders  

Randal A. Wolverton, CFE, CPA, CFF

 

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.

 

Event Cancellation Policy | NASBA Registered Learning 

  

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 *I understand if I reserve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirming the event room block.

By registering for this event, I grant ACFE or anyone authorized by ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation. 
 

 

**Payment must be received by March 24, 2014 to receive early registration discount.  

   

†Course leaders subject to change.  



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