Tampa, FL - Tracing and Recovering Fraud Losses - 10/2019


CPE Credit: 16
Tampa, FL | October 3-4, 2019

This course is held in conjunction with the 1-day seminar, Understanding the Mindset of a Fraudster Register 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.


Course Details 

Course Outline


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!** 

Course Leader  



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