Case Studies on Cross-Border Fraud: Civil Asset Tracing and Private Criminal... (On-Demand Webinar)


CPE Credit: 2 
Course Level: Advanced
Prerequisite: Knowledge and experience of the post-investigation phase of the fraud cycle. 


Description:

In this webinar, two fascinating case studies will be examined to raise your awareness of the legal tools available in the global asset-tracing armory. The first involves a $63 million claim against the former seventh richest man in the world, with asset-freezing and disclosure orders in shadowy jurisdictions coordinated by London lawyers. The second will demonstrate how victims of fraud can use private criminal prosecutions to recover assets.


You Will Learn How To:

  • Recall the post-investigation phases of tackling fraud
  • Identify the relatively novel deployment of a Certified Fraud Examiner as a factual witness in litigation
  • Recognize tools available to victims of fraud to trace and secure assets globally, and privately pursue the criminal route to recovery

ACFE Ordering and Return Policy


Webinar Information:

SPEAKERS: 
RICHARD TRAINER, CFE 
LEGAL DIRECTOR, MISHCON DE REYA LLP, CORPORATE ALLIANCE MEMBER 
GARETH MINTY, CFE 
LEGAL DIRECTOR, MISHCON DE REYA LLP, CORPORATE ALLIANCE MEMBER 


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: MARCH 2019

DELIVERY METHOD: QAS SELF-STUDY

ACFE On-Demand Webinar Courses Feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with Instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound