On Demand
Tracing and Recovering Fraud Losses
Hosted by Association of Certified Fraud Examiners (ACFE)
Dates TBD Online / Virtual
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.
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