ONLINE SELF-STUDY

Follow the Money: Tracing Concealed Assets

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Course Level
Overview
Delivered via
Online
CPE
5 Credits

Description

Finding the proceeds of fraud is complex and involves dealing with strategic, organizational, investigative and legal challenges. Follow the Money: Tracing Concealed Assets demystifies the process of finding hidden assets and provides tools for success in this complex work. The course offers common approaches to locating assets domestically and across borders, and establishes best practices and specific recommendations for those charged with finding hidden assets.  

Key Takeaways: 

  • How to use online resources in asset-tracing investigations 
  • Common methods of hiding assets 
  • Common sources of information to uncover hidden assets 
  • Different types of asset searches across the globe 
  • Using various types of online services to gather pertinent information in tracing investigations 

Prerequisites

None

You Will Learn How To:

Relate basic information about locating assets acquired through the commission of improper acts, particularly fraudulent acts

Recognize common ways people hide assets

Determine an effective process for conducting an investigation to locate assets

Differentiate between different types of asset searches

Recognize the major sources and methods of collecting information in an asset investigation

Identify common sources of information that (if legally accessible) can help unearth an individual’s or business entity’s assets

Recognize how different types of financial records can be used to locate hidden assets

Determine ways to use the various types of online services to obtain information relevant to tracing investigations

Identify measures to analyze collected information to locate assets

Relate key information about various methods that examiners can use to find and recover assets held abroad

Table of Contents

Lesson 1 Introduction
Lesson 2 How People Hide Assets
Lesson 3 General Process for Tracing Assets
Lesson 4 Types of Asset Searches
Lesson 5 Information Sources and Methods to Obtain Information
Lesson 6 Types of Information Valuable to Asset Searches
Lesson 7 Types of Financial Records to Examine
Lesson 8 Using the Internet to Trace Assets
Lesson 9 Analyzing Information to Locate Assets
Lesson 10 Tracing Assets Held Abroad
Lesson 11 Case Study and Practical Application

CPE Information

CPE Credit: 5
NASBA Information: Specialized Knowledge
Advanced Preparation: None
Last Updated: February 2019
Delivery Method: QAS Self-Study

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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

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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/

 

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