The recovery of misappropriated assets, or obtaining equivalent restitution, "closes the circle" of the fraud investigation process. Students who complete this course will be able to list and describe the options available for this purpose, including criminal prosecution, insurance recovery, and civil litigation; to discuss the circumstances in which each option would - and would not - be appropriate, and the advantages and disadvantages of each option; and to identify the range of professional expertise required to effect assets recovery in local, national, and transnational fact situations.
- 60% in FSCT 8460
- Not offered this term
- This course is not offered this term. Please check back next term or subscribe to receive notifications of future course offerings and other opportunities to learn more about this course and related programs.
Upon successful completion of this course, the student will be able to:
- Discuss the options and remedies for asset recovery.
- Determine cost/benefit factors considered in locating and recovering assets.
- Discuss sources of information used to locate assets.
- Plan a strategy for asset recovery considering location and legal jurisdictions.
- Document and demonstrate the link of a located asset to the alleged fraud.
Effective as of Spring/Summer 2009
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Programs and courses are subject to change without notice.