This interactive case study breaks down how to trace funds across accounts, entities and transactions to uncover what truly happened. By using real case examples presented through multiple interactive case studies from criminal and civil matters, you will understand how different tracing methods work, when to use them, and how to build a clear and defensible narrative for counsel and the court.

Following the Money

How it works

Based on Actual Events

The interactive training gives participants the opportunity to walk through part of an investigation and apply methodologies based on actual events.

Apply and Identify

Attendees are given methodology training, case details, and case supporting evidence to practice applying the methodology. Methodologies currently emphasized in this training include: forward tracing, reverse tracing, and first-in-first-out.

Interactive Team Building

This valuable training event combines a real-world financial investigation case study with an engaging team-building experience, allowing participants to apply financial tracing methodologies in teams of two.

What You’ll Learn:

  • 1

    Define financial tracing and distinguish it from asset tracing in the context of criminal and civil matters.

  • 2

    Identify and describe key tracing methodologies, including forward tracing, reverse tracing, and cash expenditures.

  • 3

    Select an appropriate tracing method based on case objectives, available records and jurisdictional expectations.

Investigation Game, 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

NASBA CPE Sponsor

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