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.
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.
Tracing of Bank and Brokerage Accounts Business Ownership Interest Business Income Investments Real Property Retirement Accounts Cryptocurrency
Forensic Accountants, Auditors, Fraud Investigators, Family Law Consultants, Forensic Expert Witnesses