Project Luxe: Lies, Loss, and Lamborghinis
Basic
Online
01:41:57
Description
The investigation known as “Project Luxe” began in 2023 and focused on an organized crime group that defrauded victims of more than CAD 4 million in luxury vehicles through a series of sophisticated schemes. The lengthy covert surveillance operation uncovered a broader domestic and international fraud network, leading to multiple arrests and recovery of millions in stolen assets.
In this on-demand session, Detective Constable Victoria Bowes of the Halton Regional Police Service Fraud Unit presents a case study on the fraud schemes, investigative techniques and resources used to disrupt this fraud network and prevent further harm. You will learn practical tools and tips for spotting fraud and counterfeit documents during the course of a fraud investigation, as well as explore ways that fraudsters create these documents to carry out their schemes.
Prerequisites
None
You Will Learn How To:
Identify how fraudsters manufacture counterfeit documents.
Recognize markers of fraudulent documents.
Utilize common resources used by law enforcement agencies to combat fraud.
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | February 2025 |
| Delivery Method: | QAS Self-Study |
Presenter
Victoria Bowes - Speaker
Detective Constable
Halton Regional Police
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.
ACFE Online Self-Study Courses
Features:
- 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
Learn More about accessing your online self-study course
Learn More about online self-study courses and their features
System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
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/.
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