February 14, 2024


Webinar


4 CPE

Webinar (CA): Asset Tracing 2023

February 14, 2024
Webinar
4 CPE

Webinar (CA): Asset Tracing 2023

  • Instructor

    Kathryn
    Johnson

Learning Objectives

• 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

Major Topics

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

CPE Credits Available

4 CPE
4
Specialized Knowledge

Things to Know About This Course

Course Level

  • Basic

Prerequisites

None

Advanced Preparation

This webinar is produced by CalCPA. You will receive your login link/instructions and Certificate of Attendance directly from this third-party vendor. It is important that you review your COCPA confirmation for details on receiving your login instructions and COA from said vendor.

Intended Audience

Forensic accountants, auditors, fraud investigators, family law consultants and forensic expert witnesses.

Provider

California CPA Education Foundation

This event has ended.