Recorded Documents & Online Public Records for Investigators 1 Credit
Learning mode
Recorded documents represent a significant repository of valuable information; however, accessing them can often prove challenging. Whether conducting fraud investigations, uncovering hidden assets, or validating financial stability, it is essential to know how to locate and interpret these records efficiently. Documents such as deeds, mortgages, and tax liens contain critical information regarding property owners, lenders, and financial transactions. Nevertheless, navigating the various sources and understanding the associated access regulations can be a daunting task.
This course provides an opportunity to learn from Marcy Phelps, a Certified Fraud Examiner and accomplished investigator. She will demystify the complexities associated with recorded documents and highlight their significant value for research purposes. Participants will gain insights into overcoming challenges related to accessing these documents and will explore best practices for effectively locating and analyzing vital data. She will also share practical strategies and tools to facilitate the efficient and timely retrieval of essential information.
Major Topics Covered:
Join us to unlock the secrets hidden within recorded documents, streamline your research process, and become more effective in your investigations.
| License details | Credits | Status |
|---|---|---|
| Specialized Knowledge for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| Specialized Knowledge for CPA in Canada | 1 CPD | Eligible |
| Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
| Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 1 CPD | Eligible |
| Chartered Accountant - ICAEW | 1 CPD | Eligible |
| Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
| Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
| Chartered Accountants - Ireland (CAI) | 1 CPD | Eligible |
| Chartered Accountants - Scotland | 1 CPD | Eligible |
| CPA - Ireland | 1 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Specialized Knowledge for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| Specialized Knowledge for CPA in Canada | 1 CPD | Eligible |
| Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
| Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 1 CPD | Eligible |
| Chartered Accountant - ICAEW | 1 CPD | Eligible |
| Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
| Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
| Chartered Accountants - Ireland (CAI) | 1 CPD | Eligible |
| Chartered Accountants - Scotland | 1 CPD | Eligible |
| CPA - Ireland | 1 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Specialized Knowledge for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| Specialized Knowledge for CPA in Canada | 1 CPD | Eligible |
| Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
| Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 1 CPD | Eligible |
| Chartered Accountant - ICAEW | 1 CPD | Eligible |
| Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
| Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
| Chartered Accountants - Ireland (CAI) | 1 CPD | Eligible |
| Chartered Accountants - Scotland | 1 CPD | Eligible |
| CPA - Ireland | 1 CPD | Eligible |
Credit
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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Discover CPA CPE courses with MYCPE ONE, designed to make earning your credits simple and hassle-free. Our expert-led online courses cover a variety of topics tailored to your professional needs. With flexible scheduling and the freedom to learn at your own pace, we’ve reimagined continuing education for today’s busy CPA. Start your journey with us today and take the next step toward achieving your career goals!
As the founder and president of Marcy Phelps & Associates Inc., Marcy helps clients identify and prevent fraud through background investigations, asset discovery, and litigation support. She started her company in 2000 after earning a Master’s degree in Library and Information Science from the University of Denver.
Initially, Marcy worked with business professionals, leveraging her library and information skills for gathering intelligence about industries, buyers, and competitors. She eventually became a licensed private investigator and Certified Fraud Examiner and now specializes in researching people and companies for her corporate clients. Marcy frequently speaks and writes on topics related to investigations and online research and is the author of Research on Main Street: Using the Web to Find Local Business and Market Information, published by CyberAge Books.
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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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