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Sessions | Instructor | Event Registration |

Event Information

Asset Tracing Webcast | 4204312B
Date: October 2, 2020
Event Start time: 8:30 AM   End time: 12:00 PM
Location: Webcast

Facility: Webcast Rebroadcast

 


Member:       $149
Nonmember: $199

CPE Credits:

4.00 CPE: Continuing Professional Education 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.

 
 

Objectives:
 

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. 

 
 

Major Subjects:
 

Tracing of Bank and Brokerage Accounts, Business Ownership Interest, Business Income, Investments, Real Property, and Retirement Accounts.

 
 

Level of Difficulty:
Basic

Field of Interest:
Specialized Knowledge

Prerequisites:
 

None

 
 

Designed For:
 

Forensic Accountants, Auditors, Fraud Investigators

 
 

Advanced Prep:
 

None

 
 

Event Notes:
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