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.
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
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