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.
Gain an understand the complexity involved with Asset Tracing, typical uses, how to report your findings and how to discuss your findings in a deposition and/or testimony.
Level of Difficulty:
Tracing of Bank and Brokerage Accounts, Business Ownership Interest, Business Income, Investments, Real Property, and Retirement Accounts.
Forensic Accountants, Auditors, Fraud Investigators