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Making Crime Pay: How to Locate Hidden Assets

by: Association of Certified Fraud Examiners Association of Certified Fraud Examiners
Every anti-fraud professional needs the tools to pursue an investigation that involves a search for concealed assets. This self-study course will give you the insight on how to locate hidden assets and how to identify and trace hidden payments and sources of income. Hear from fraudsters about how to hide assets and from anti-fraud experts on how to find them. This course is recommended for fraud examiners, internal and external auditors, attorneys, prosecutors, investigators and bankruptcy professionals.
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