Webinar

Navigating Asset Tracing and Recovery with Confidence

  • Oct 14, 2026 1:00 p.m.
  • Central Time (CT)
Course Level
Basic
Delivered via
Online
Duration
100 minutes
CPE
2
Navigating Asset Tracing and Recovery with Confidence

Description

This webinar, presented by a senior financial investigator in the Asset Recovery Division at the U.S. Attorney’s Office, will provide a practical introduction to asset tracing and recovery using real-world case studies.  

You will examine several case studies to understand how investigators use subpoenaed financial records, bank statements, credit card activity, bankruptcy filings and other evidence to uncover hidden assets, trace funds and recover property.  

The case studies will cover wire fraud, bank fraud, Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) fraud. You will also explore the role of the U.S. Attorney’s Office in collecting restitution and the types of fraud that can result in restitution judgments.  

Prerequisites

None

You Will Learn How To:

Navigate the asset tracing and recovery process through the use of real-life case examples.

Recall the various types of fraud that give rise to restitution judgements and recognize the wide range of people and entities who were victimized.

Define the role of the U.S. Attorney’s office in collecting restitution to compensate victims of fraud.

CPE Information

CPE Credit: 2
Advance Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Auditing: 2

Registration & Fees

Registration Fee:
ACFE Members: $115
Non-Members: $155

Presenter

David Feige - Speaker

Independent Consultant

Policies

All pricing is exclusive of sales or other indirect taxes. Applicable taxes will be calculated at checkout based on the relevant jurisdictions' rules.

Satisfaction Guarantee

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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.