Training & Events
|
Tracing and Recovering Fraud Losses
08 Dec, 2015
|
|
Location: Las Vegas, NV.
Date: 8 - 9 December, 2015.
A conviction or civil judgment in a fraud case is a victory, but where does it leave the victim? Recovering fraud losses is critical to resolving the examination — and it is often complex due to fraud’s inherently clandestine nature. Fraud examiners must be prepared to deal with the strategic, organizational, investigative and legal challenges of tracing and recovering the hidden proceeds of fraud.
Quick Links
Certified Fraud Examiner (CFE) Membership is open to
Taking the steps to become a Certified Fraud Examiner (CFE)
Welcome to the ACFE Career Center
Contact Form