Recovering the Proceeds of Fraud
Intermediate
Workbook
Description
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 various legal theories, actual and punitive damages, and evidence required to document losses.
A perfect companion course to the ACFE’s 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.
Prerequisites
Understanding of basic fraud examination techniques
You Will Learn How To:
Relate key information about the legal causes of action available in fraud recovery cases
Select a legal basis for recovery that is appropriate to a particular set of facts and circumstances
Compare the various common law and statutory actions available in fraud recovery cases
Recognize the various remedies available in fraud recovery cases
Identify alternative, non-litigation based approaches for recovering fraud losses
Recall and compare the different mechanisms for searching for and locating the proceeds of fraud and demonstrate knowledge about their complexities
CPE Information
| CPE Credit: | 12 |
|---|---|
| NASBA Information: | Business Law |
| Advanced Preparation: | None |
| Last Updated: | July 2023 |
| Delivery Method: | QAS Self-Study |
Policies
CPE Credit
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.
Online CPE Exam Grading
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 grading include:
- Instant exam results
- Printable CPE certificate
- Complete the course at your own pace
- Take the exam online the moment you're ready
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/.
Online CPE exam grading available for this course:
Online Grading Guide
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
Ordering & Returns Policy