Asset Tracing WEBCAST

Overview

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.

Highlights

Tracing of bank and brokerage accounts. Business ownership interest. Business income. Investments. Real property. Retirement accounts. Cryptocurrency.

Prerequisites

None.

Designed For

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

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.

Preparation

None.

Notice

None.