On-Demand
Beyond Following the Money: Use of Intelligence and Asset Searches to Further Investigations 2024-25
Member
$49.00
Nonmember
$59.00
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Overview
In this session, we will delve into intelligence and asset search methods that enhance investigations and facilitate recoveries. We will examine various sources of publicly available information, learn how to identify and verify pertinent data, and provide examples of how this information can be effectively utilized in traditional forensic accounting scenarios.
This session was recorded on March 19, 2024 at the 2024 Fraud & Forensic Accounting Virtual Conference.
Product Code
1000003886
Credit Type
CPE: 1CPE-AA: 1CPE-Technical: 1Format
Online Self-Study
Intended Audience
Forensic accounting professionals; Litigation services consultants and experts; Emerging FVS professionals; CFOs, controllers and senior financial professionals.
NASBA Field of Study
- Accounting
- Auditing
Level of Difficulty
Overview
Prerequisites
Basic knowledge of fraud and forensic accounting.
Advance Preparation
None.
Learning Objectives
Major Subjects
- Limitations of Traditional Forensic Accounting Methods
- Leveraging Public Records and Open Sources
- Intelligence and Asset Search Techniques
- Case Examples: Enhancing Investigations and Recoveries
Faculty
