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
Course code
Code
22WC-0992
Sponsor
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.
