MYCPE ONE

Asset Tracing in Fraud Cases: Legal Applications 1 Credit 1 Credit

Mar 23, 2026, 02:30 PM EDT

Asset Tracing in Fraud Cases: Legal Applications 1 Credit 1 Credit

  • Victor Hartman

    | JD, CPA/CFF, CFE

  • Rating

    4.7

  • Published on

    March, 2025

  • Subject Area

    Auditing

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Mar 23, 2026, 02:30 PM EDT

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AI Review Summary

Generated by AI based on all course reviews

Learning Objectives

  • Discuss the various reasons for asset tracing and the methods used.
  • Explore necessary documents and methods for obtaining them.
  • Explain how to reconstruct financial records from limited information.
  • Review case studies related to divorce, business disputes, and trust matters.
  • Analyze applying asset tracing techniques to legal matters for effective case resolution.

Course Overview

Are you curious about how asset tracing can impact legal proceedings in divorce, business disputes, or probate matters? Join this course and discover how effective asset tracing can reveal crucial information for case resolution. It will guide you through the purposes of asset tracing, the methods for obtaining necessary documents, and real-world case studies illustrating successful implementations.

You’ll gain insights into the various reasons for asset tracing and the documents required for thorough investigations. Learn how to reconstruct financial records from limited information and review case studies to see how asset tracing resolves complex legal issues. This course equips you with the tools and knowledge to enhance your investigative skills and precisely support legal matters.

Major Topics:

  • Purposes of Asset Tracing
  • Document Acquisition Methods
  • Reconstructing Financial Records
  • Case Studies
  • Legal Applications

Register now to enhance your asset-tracing skills and support effective case resolutions. Join us to uncover the truth behind the numbers and make a meaningful impact in your field.

On Demand Credits for All Qualifications

Live Webinar Credits for All Qualifications

License details Credits Status
Auditing for Certified Public Accountants (CPA-US) 1 CPE Approved
Auditing for Chartered Professional Accountant in Canada 1 CPD Eligible
Forensic auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 1 CPE Eligible
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
Audit Risk for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 1 CPD Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Approved
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Forensic Analysis for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Auditing for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Approved
Auditing for Maine Licensed Public Accountant (ME-LPA) 1 CPE Approved
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 1 CPE Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
License details Credits Status
Auditing for Certified Public Accountants (CPA-US) 1 CPE Approved
Auditing for Chartered Professional Accountant in Canada 1 CPD Eligible
Internal Auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Auditing for Certified Fraud Examiner (CFE) 1 CPE Eligible
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
Audit Risk for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Financial Forensics (CFF) 1 CPD Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Approved
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Accounting & Auditing for Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Accounting & Auditing for Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Auditing for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Approved
Auditing for Maine Licensed Public Accountant (ME-LPA) 1 CPE Approved
Auditing for Certified Controls Specialist (CCS) 1 CPE Eligible
Accounting & Auditing for Chartered Accountants - Scotland 1 CPD Eligible
Accounting & Auditing for CPA - Ireland 1 CPD Eligible
Accounting & Auditing for Chartered Accountants - Ireland (CAI) 1 CPD Eligible

Additional Information

Credit

1

Credit

1

Course Level

Intermediate

Instructional Method

QAS Self Study

Group Internet Based

Pre-requisites

None

Advance Preparation

None

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

Looking to meet your Certified Fraud Examiner (CFE) CPE requirements? MYCPE ONE has you covered with online CFE CPE courses designed to help you earn valuable credits while boosting your skills in fraud examination and prevention. Explore a variety of expert-led courses on forensic accounting, fraud detection, and more, keeping you up-to-date with the latest industry trends and best practices. Start today and take a confident step forward in your career as a Certified Fraud Examiner with MYCPE ONE by your side!

About Instructor

Victor Hartman

Victor Hartman | JD, CPA/CFF, CFE

Principal, National Whistleblower Center

  • 4.6
  • rating
  • rating
  • rating
  • rating
  • rating
Vic Hartman is the Principal of The Hartman Firm, LLC, and a member of the Behavioral Forensics Group, LLC. He is a veteran FBI Special Agent of 25 years, an attorney, CPA, author, professor, and practitioner. Vic specializes in internal investigations, forensic accounting, and fraud mitigation consulting.

Vic is active in the forensic accounting and fraud examination community. He teaches a master’s-level forensic accounting course at Georgia State University. He is the author of the book, The Honest Truth About Fraud which he uses in the classroom, webinars, and workshops where he speaks.

He is also the editor of the Fraud Column in New Perspectives, the professional journal of the Association of Healthcare Internal Auditors, and is on the editorial advisory board of the Journal of Forensic and Investigative Accounting.

Vic is a graduate of Emory University’s School of Law. His credentials include being Certified in Financial Forensics by the AICPA and a Certified Fraud Examiner by the ACFE. He is a member of the Society of Former Special Agents of the FBI, and he previously served on the Board of Crime Stoppers Greater Atlanta. Vic is a past Board member of the Atlanta Governing Board of the Office of Inspector General. He is a past two-term President of the Georgia Chapter of the Association of Certified Fraud Examiners (ACFE).

On Demand FAQs

What is Self Study (QAS)?

Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. Our courses qualify for credits with NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other professional organizations.

How do I earn CPE credits through self-study?

To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.

Are the self-study courses accepted by NASBA and other professional organizations?

MY-CPE LLC courses are accepted for continuing education credit by various professional certification programs, including NASBA, IRS, CFP Board, and HRCI. MY-CPE LLC is also recognized by SHRM to offer Professional Development Credits (PDCs) for SHRM-CP® and SHRM-SCP® recertification activities.

What are the requirements to maintain compliance with self-study courses?

To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.

How can I access my course completion certificates?

After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other professional organizations for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

Live Webinar FAQs

What is a Live Webinar Group Internet-Based Credit?

A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. Our courses qualify for credits with NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other professional organizations.

How do I earn credits through live webinars?

To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.

Are the live webinars accepted by NASBA and other Professional Organizations?

MY-CPE LLC courses are accepted for continuing education credit by various professional certification programs, including NASBA, IRS, CFP Board, and HRCI. MY-CPE LLC is also recognized by SHRM to offer Professional Development Credits (PDCs) for SHRM-CP® and SHRM-SCP® recertification activities.

What are the requirements to maintain compliance with live webinar courses?

To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.

How can I access my webinar completion certificates?

After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are accepted for compliance and reporting purposes with NASBA, IRS, CFP Board, HRCI, SHRM (for PDCs), Payroll Org, FP Canada, and 25+ other professional organizations.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

Reviews and Ratings

out of 5

Excellent (73%)

Very Good (22%)

Average (6%)

Poor

Terrible

SB

Stuart Berman, CRTP

5

This course was well thought out and presented. The written materials were meaningful and serve as go-byes for future use. I very much enjoyed the course and will look forward to others by the presenter.

CS

Colleen Salazar, Bookkeeper

5

This was an enjoyable and informative watch! I appreciated the breakdown of what to look for and why in priority order, as well as the case studies shared.

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Asset Tracing in Fraud Cases

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  • Certifications & Reporting

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    We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days - fastest in the industry.

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