So you say you are an asset recovery professional?
You can hunt the flow of cash from New York to Nepal to Panama and Hong Kong and Tortola and back. You
can walk into a courtroom in London with documents from Hong Kong and the Cayman Islands and get a freezing order served in Switzerland. You can run a spreadsheet with 5,000 transactions and identify the smoking gun or spot the one fraud needle in the haystack.
You are a specialist at locating and recovering the proceeds of fraud, corruption and other crimes; a champion who has spent a career trying to make victims whole and take back money from those who hold it improperly.
How do you prove it?
IAAR believes strongly that asset recovery professionals, who work as trustees, receivers, attorneys, liquidators, special assets officials at banks, information specialists, intelligence analysts,special investigative unit personnel at insurance companies and other professionals in related fields, as well as government officials such as special agents, prosecutors, detectives and other law enforcement professionals who have the responsibility of winning back the proceeds of crime, can improve their skills and knowledge of essential tools that they can use to improve their success in tracing and recovering assets. In fraud cases, for example, the rate of recovery of amounts stolen by fraudsters is far less than 1 percent.
CSAR certification provides career and organizational benefits
Asset recovery practitioners certified in the field of asset recovery enjoy personal and professional benefits that help create outstanding careers. At the same time, the certifiable skills of the persons that hold the CSAR credential give comfort to their employers that the supremely important work of recovering assets is being handled by persons who meet high standards of competence, knowledge and skill.
Some of these advantages of earning and holding the CSAR credential include:
How can I prepare for the CSAR exam?
Study Guide for the CSAR Certification Examination
The nine-chapter study guide, available in print and electronic format, presents an in-depth and comprehensive preview of the information covered in the exam, including subjects such as: financial flow analysis, investigative techniques, professional ethics, skills around the rules of evidence, asset recovery team management and more.
CSAR Certification Exam Preparation Seminar
The way we learn has changed dramatically in the past 10 years. No longer are we bound to desks, classrooms or conference halls. Now, you can improve your professional skills and increase your worth in a virtual environment, which can be accessed anywhere, anytime, and at your pace.
The International Association for Asset Recovery is on the cutting edge of this learning revolution with the Certified Specialist in Asset Recovery Online Examination Preparation Course. The course is the ultimate tool to teach you crucial global Asset Recoveryˆ knowledge. Once completed, you will be more prepared to become a CSAR and even the playing field with fraudsters.
The CSAR Online Prep Course offers features not found in any other asset recoveryˆ resource. Our interactive prep course allows you to learn from the comfort of your home or desk, is available 24 hours a day, 7 days a week, and is frequently updated. This course covers subjects such as: Financial Flow Analysis, Investigative Techniques, Ethics, Rules of Evidence, Asset Recovery Team Management, and much more.
Have a question?
Please call or email Alexander Garcia, +1 (305) 854-2345 Ext. 803