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
Upon successful completion of this course, the student will be able to:
Effective as of Spring/Summer 2009
FSCT 8495 is offered as a part of the following programs:
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