Criminal Law

Criminal Law: Funds Tracking


In this presentation you will hear from an accountants perspective why they ask for so much stuff, what they do with it, and how they interpret and analyze the data. Some topics discussed include: warnings and red flags, documents beneficial to investigation, situations that can perpetuate fraud, and ways to minimize fraud exposure.

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I think the intensive monitoring done by Walmart to track fraud and theft by employees and customers is very interesting. Also, it appears that most every method people use to steal money from a business has already been thought of by someone else. The forensic accountants know exactly where to look.


Very informative, thank you.


Course Pricing
  • Section: 35.00
  • Member: 45.00
  • Non-Member: 75.00
TBA members who are judges, lawmakers and law students can take TBA CLE onsite courses at no charge for the programming. There may be a separate charge if meals, special materials or other premium features are involved.
Course InformationHighlights
  • Flexible to your schedule
  • Viewable on desktop or mobile devices
  • Discount for Criminal Law Section Members
Course Credits Dual Credits: 0.00
General Credits: 1.00
Total Credits: 1

This program will be filed for Tennessee CLE credit. Please email a request to for Georgia and Mississippi CLE credit.