Beyond Following the Money: Use of Intelligence & Asset Searches
Available Until
Online
1.00 Credits
Member Price $49.00
Non-Member Price $59.00
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.
Non-Member Price $59.00
Member Price $49.00