16 CE Credits
Tracing and Recovering Fraud Losses
Hosted by Association of Certified Fraud Examiners (ACFE)
Dates TBD Online / Virtual
Legal & JudicialFinance & Insurance
About This Event
This seminar teaches fraud examiners how to trace illicit funds and recover hidden assets following fraud cases. Participants learn to use online resources, social media, financial records, and data analytics to locate concealed assets, while understanding legal considerations and international recovery strategies.
Topics Covered
Regulatory & Legal
Risk Management
Leadership & Management
Practice Management / Business
Safety & Infection Control
Medical Errors / Patient Safety
Continuing Education
16 CE Credits
Accredited by: NASBA
National Association of State Boards of Accountancy (NASBA) registered sponsor. State boards of accountancy have final authority on acceptance of individual courses for CPE credit. 16 credits in Accounting field of study.
Who This Event Is For
Industries
Legal & JudicialFinance & Insurance