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Follow the Money: Tracing Concealed Assets
Association of Certified Fraud Examiners
Finding the proceeds of fraud is complex and involves dealing with strategic, organizational, investigative and legal challenges. Follow the Money: Tracing Concealed Assets seeks to demystify the process of finding hidden assets and provide 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.
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