Online Self-Study

Recovering the Proceeds of Fraud

Recovering the Proceeds of Fraud
Course Level
Intermediate
Delivered via
Workbook
CPE
12 Credits

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: January 2021
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

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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