Finding the proceeds of fraud is complex and involves dealing with strategic, organizational, investigative and legal challenges. Follow the Money: Tracing Concealed Assets seeks to demystify the process of finding hidden assets and provide tools for success in this complex work. The course offers common approaches to locating assets domestically and across borders, and establishes best practices and specific recommendations for those charged with finding hidden assets.
You will learn how to:
Recognize the major sources and methods of collecting information in an asset investigation
Identify common sources of information that, if legally accessible, can help unearth an individual’s or business entity’s assets
Choose an effective process for conducting an investigation to locate assets
Differentiate between different types of asset searches
Identify various types of financial records that can be used to locate hidden assets
Choose online services to obtain information relevant to tracing investigations
Recognize common ways people hide assets
Field of study: Specialized Knowledge
Last updated: March 2015
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Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
Table of Contents:
Lesson 1: Introduction
Lesson 2: How People Hide Assets
Lesson 3: General Process for Tracing Assets
Lesson 4: Types of Asset Searches
Lesson 5: Information Sources and Methods to Obtain Information
Lesson 6: Types of Information Valuable to Asset Searches
Lesson 7: Types of Financial Records to Examine
Lesson 8: Using the Internet to Trace Assets
Lesson 9: Analyzing Information to Locate Assets
Lesson 10: Tracing Assets Held Abroad
Lesson 11: Case Study and Practical Application
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