Webinar (CA): Asset Tracing

Description

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

Provider
California CPA Education Foundation
Course Level
Basic
CPE Field of Study
Specialized Knowledge
4
Who Should Attend

Forensic Accountants, Auditors, Fraud Investigators, Family Law Consultants, Forensic Expert Witnesses

Instructor(s)
Kathy Johnson
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.

Location
Webinar
Event Information
When
Jun 15, 2021
9:30 am - 1:00 pm MDT
Location
Webinar
Total CPE Credits
4
Format
Webinar

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$ (% off)
$149.00

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$ (% off)
$199.00
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Webinar (CA): Asset Tracing


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