Seminar

Tracing and Recovering Fraud Losses

TracingandRecoveringFraudLosses
Course Level
Overview
CPE
16 Credits

Description

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 an examination — and it is often complex due to fraud’s inherently clandestine nature. You must be prepared to deal with the strategic, organizational, investigative and legal challenges of tracing and recovering the hidden proceeds of fraud. 

This seminar provides an overview of the resources, legal considerations and techniques to prepare for and to conduct an asset recovery examination. 

Prerequisites

None

You Will Learn How To:

Play an important role in recovery as a fraud examiner

Structure an asset recovery examination

Leverage online resources and social media sites to find people and assets

Use financial records and data analytics to locate hidden assets

Comply with legal aspects and considerations faced in this line of work

Recover fraud losses from third parties

Locate and seize assets internationally

CPE Information

CPE Credit: 16
Advanced Preparation: None
Delivery Method: Group-Live

Credit by Field of Study

Specialized Knowledge: 16

Course Fees

Member: $795

Non-Members: $995

Policies

Event Cancellation Policy

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.

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.

Terms and Conditions

 


nasba-events-tos-image The 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: www.nasbaregistry.org.