22WC-0992: Asset Tracing (Webinar)
If you have questions about this event, please call us at 952-831-2707.
Friday, December 16, 2022
10:00am - 1:30pm Central Time
4 CPE (4 technical)
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.
Major subjects
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Tracing of Bank and Brokerage Accounts
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Business Ownership Interest
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Business Income
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Investments
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Real Property
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Retirement Accounts
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Cryptocurrency
Learning objective(s)
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Gain an understanding of the complexity involved with Asset Tracing
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Typical uses and how to report your findings
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How to discuss your findings in a deposition and/or testimony
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Primary subject areas include:
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Family Law
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Fraud
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Criminal Activity
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Public Corruption
Who should take this program?
Forensic Accountants, Auditors, Fraud Investigators, Family Law Consultants, Forensic Expert Witnesses
Fees
Our records indicate
you are a
nonmember.
If you register, you will be charged
$199.00
(Standard Nonmember Fee).
Members: Please
log in
to receive member fee.
|
Standard Member Fee |
$149.00
|
 Standard Nonmember Fee |
$199.00
|
