Recovering The Proceeds of Fraud

Recovering the Proceeds of Fraud  CPE Credits: 12
Course Level: Intermediate
Prerequisite: Basic Knowledge of Fraud Examination




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 legal elements of fraud, actual and punitive damages and evidence required to document losses. A perfect companion course to ACFE’s DVD/workbook 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.

What you will learn:

Common law and state and federal statutory offenses applicable in a fraud recovery case

Remedies for the recovery of property, compensatory damages, and punitive damages

Recovering damages without litigation

Strategic planning and procedures in a fraud recovery case


Table of Contents 
Sample Chapter 

Field of Study: Business Law
Last updated: February 2012


ACFE Ordering and Return Policy 


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: All self-study course exams must be completed within one year of purchase date to receive CPE credit.


nasba-cpe.gifThe Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: