Virtual
Tracing and Recovering Fraud Losses
Hosted by Association of Certified Fraud Examiners
May 6–7, 2026 Online / Virtual
Legal & JudicialFinance & Insurance
About This Event
This virtual seminar teaches fraud examiners how to trace illicit funds and recover hidden assets from fraud perpetrators. Participants learn investigative techniques, legal considerations, and asset recovery strategies using financial records, data analytics, and online resources.
Topics Covered
Regulatory & Legal
Risk Management
Leadership & Management
Practice Management / Business
Who This Event Is For
Industries
Legal & JudicialFinance & Insurance