ACFE South Florida Chapter #11 presents Asset Tracing: Finding the Truth Behind the Numbers

September 22nd: 12:00pm – 1:30pm EST

Delivery: Live / Group Internet Based

CPE Credits: Up to 1.5hrs of Specialized Knowledge

Pricing: Free for ACFE South Florida Chapter Members / $25 Non-Chapter Members

Speaker:

Brandi Steinberg, CPA, CFE, Vice President of the ACFE Georgia Chapter / Manager - IAG Forensics & Valuation

Learning Objectives:

• What happens when a fiduciary uses entrusted funds for their own benefit?
• How do you reconstruct financial records from limited information?
• What information will assist in a legal case against a fiduciary?
• This case study will teach you methods to trace assets and reconstruct financial records