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22WC-0992: Asset Tracing (Webinar)

If you have questions about this event, please call us at 952-831-2707.

Date Friday, December 16, 2022
Time 10:00am - 1:30pm
Central Time
Location Online
CPE credits CPE 4.0
Field(s)
of study
Specialized Knowledge - Technical (4.0)
Fees
Standard Member Fee $149.00
Standard Nonmember Fee $199.00

Description

Asset Tracing is often underestimated in terms of complexity. The phrase "Follow the Money" is often used by forensic accountants, investigators and auditors. Focused on defining asset tracing, what types of engagements use asset tracing, techniques used and reporting your findings.

Who should take this program?

Forensic Accountants, Auditors, Fraud Investigators, Family Law Consultants, Forensic Expert Witnesses

Major subjects

  • Tracing of Bank and Brokerage Accounts
  • Business Ownership Interest
  • Business Income
  • Investments
  • Real Property
  • Retirement Accounts
  • Cryptocurrency

Learning objective(s)

  • Gain an understanding of the complexity involved with Asset Tracing
  • Typical uses and how to report your findings
  • How to discuss your findings in a deposition and/or testimony
  • Primary subject areas include:
  • Family Law
  • Fraud
  • Criminal Activity
  • Public Corruption

Notes:

Course code Code 22WC-0992
Sponsor CalCPA Education Foundation
NASBA ID#: 104822
Level Basic
Format Group Internet Based
Prerequisites Prereq. None
Advance
prep
None

If you have questions about this event, please call us at 952-831-2707.

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