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  • Sessions 5B and 7B have reached capacity and are now closed.

    5B/7B: Tracing of Funds: Objectives, Methods and Pitfalls
    Monday, 3:30 – 4:50 p.m. | Tuesday, 10:20 – 11:40 a.m.

    Discover why and how funds tracing is an important part of the fraud examination process with a discussion of its objectives, methods and pitfalls. This session will cover the interpretation of related documents, the treatment of cash, dealing with the co-mingling of funds and how to present your findings in court.

    You will learn how to:

    • Operate with cash as part of funds flow tracing
    • Interpret checks and brokerage statements related to tracing funds
    • Manage and deal with the comingling of funds
    • Choose which non-financial documents are needed to trace funds
    • Prepare to present your findings in court 

    Track: Fraud Deterrence & Detection: Stopping Fraud Before It's a Problem
    Level: Advanced
    Recommended Prerequisite: An understanding of the legal elements of fraud examinations; experience in the investigative process
    Field of Study: Specialized Knowledge and Applications

    24th-Sizemore Alton Sizemore, CFE, CPA, CFF
    Shareholder and Director of Investigations, Forensic Strategic Solutions 

    Alton Sizemore specializes in the areas of forensic accounting, fraud examination and litigation support. He works closely with both plaintiff and defense attorneys, corporate boards, government inspector generals and governmental agencies. Retired from the Federal Bureau of Investigation with 25 years of experience, Sizemore served as Assistant Special Agent in Charge of the Birmingham Division of the FBI, managing programs for Counterterrorism, Foreign Counterintelligence, Cyber-Crime, Public Corruption, Civil Rights, White-Collar Crime, Violent Crimes/Major Offenders and Drug Fraud.

 

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