Defense Against the Dark Arts: Finding Hidden Assets and Income (On-Demand CLE)

Defense Against the Dark Arts: Finding Hidden Assets and Income (On-Demand CLE) — CLE 90 min

Much like dark arts, hiding income and assets during a divorce or child support case can cause great harm. Forensic accountants and investigative lawyers are your protection. Join our distinguished panel to learn common methods used to conceal income and assets, the process of tracing the money, and the databases and public record available to investigators.

1.50 total credit hours including

General

Status:

Approved

1.50 credit hours

Available until:

01/24/2021

1.50 total credit hours including

General

Status:

Available for credit

1.50 credit hours

Available until:

01/24/2021

1.50 total credit hours including

General

Status:

Available for credit

1.50 credit hours

Available until:

01/24/2021

1.50 total credit hours including

General

Status:

Approved

1.50 credit hours

Available until:

12/25/2020

1.50 total credit hours including

General

Status:

Approved

1.50 credit hours

Available until:

12/25/2020

2.00 total credit hours including

General

Status:

Applied for

2.00 credit hours

Available until:

12/31/2021
General

Status:

Applied for

2.00 credit hours

Available until:

12/31/2021

1.50 total credit hours including

General

Status:

Available for credit

1.50 credit hours

Available until:

01/24/2021

1.50 total credit hours including

General

Status:

Approved

1.50 credit hours

Available until:

09/10/2021

1.50 total credit hours including

General

Status:

Approved

1.50 credit hours

Available until:

01/24/2021

1.50 total credit hours including

General

Status:

Approved

1.50 credit hours

Available until:

03/09/2021

1.50 total credit hours including

General

Status:

Approved

1.50 credit hours

Available until:

01/01/2021

1.50 total credit hours including

General

Status:

Approved

1.50 credit hours

Available until:

01/24/2021

1.50 total credit hours including

General

Status:

Approved

1.50 credit hours

Available until:

09/05/2021

1.80 total credit hours including

General

Status:

Available for credit

1.80 credit hours

Available until:

01/24/2021

1.50 total credit hours including

General

Status:

Approved

1.50 credit hours

Available until:

01/24/2021

1.50 total credit hours including

General

Status:

Approved

1.50 credit hours

Available until:

01/24/2021

1.50 total credit hours including

General

Status:

Available for credit

1.50 credit hours

Available until:

01/24/2021

1.80 total credit hours including

General

Status:

Reciprocity

1.80 credit hours

Available until:

01/24/2021

1.50 total credit hours including

General

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Approved

1.50 credit hours

Available until:

01/24/2021

1.50 total credit hours including

Areas of Professional Practice

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Approved

1.50 credit hours

Available until:

01/24/2021

1.50 total credit hours including

General

Status:

Approved

1.50 credit hours

Available until:

12/25/2020

1.50 total credit hours including

General

Status:

Approved

1.50 credit hours

Available until:

01/24/2021

2.00 total credit hours including

General

Status:

Approved

2.00 credit hours

Available until:

01/24/2021

1.50 total credit hours including

General

Status:

Applied for

1.50 credit hours

Available until:

02/13/2021

1.50 total credit hours including

General

Status:

Approved

1.50 credit hours

Available until:

01/24/2021

1.50 total credit hours including

General

Status:

Applied for upon completion

1.50 credit hours

Available until:

12/25/2020

1.50 total credit hours including

General

Status:

Approved

1.50 credit hours

Available until:

03/17/2021

1.50 total credit hours including

General

Status:

Applied for

1.50 credit hours

Available until:

01/24/2021

1.75 total credit hours including

General

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Approved

1.75 credit hours

Available until:

01/24/2021

1.50 total credit hours including

Law & Legal Procedure

Status:

Applied for

1.50 credit hours

Available until:

12/25/2020

1.80 total credit hours including

General

Status:

Approved

1.80 credit hours

Available until:

01/24/2021

1.50 total credit hours including

General

Status:

Applied for

1.75 credit hours

Available until:

12/25/2020

$195

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$115

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Also, find out how to detect secret companies and uncover clues to the assets that clients may have (even when they don't realize the true value of their information).

Panelists Tracy Coenen (Author, Lifestyle Analysis in Divorce Cases: Analyzing Spending and Finding Hidden Income and Assets) and Philip Segal (Author, The Art of Fact Investigation: Creative Thinking in the Age of Information Overload) will teach you how to:

Distinguish between the roles of investigator and forensic accountant
Identify the kinds of information useful for each professional
Identify methods of hiding assets and income and common procedures used to help uncover them
Discuss with clients the kinds of information useful to begin an asset search
Explain to clients realistic procedures and timelines in both forensic accounting and asset searches

Panelists

Philip Segal, Tracy Coenen

Sponsors

ABACLE, Criminal Justice Section, Division for Public Services, Section of Dispute Resolution, Section of Family Law, Section of Real Property, Trust and Estate Law, Solo, Small Firm and General Practice Division

Product Code

CE1802DADOLC

Duration

90

Publication Date

2/14/2018 12:00:00 AM

Preparation is the Key: Digital Media Forensics 101 (On-Demand CLE) — CLE 90 min

Audio and Video | On-Demand CLE

Preparation is the Key: Digital Media Forensics 101 (On-Demand CLE)

Just Ask (for Business)!

Just Ask (for Business)!

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Publications | Book

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Publications | Book

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May

18

Events | Webinar

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CLE 90 min

During this session our panelists will discuss: · DSCR and LTV Ratios · Transfer of Equity Interests in the Borrowing Entity · Nonrecourse Carveouts Today · High Volati…

Feb

03

Events | Webinar

Utilizing Mediation to Navigate the Perils of Electronic Discovery in Arbitration

Please note that this program is not accredited for CLE. Attendees can apply for CLE with their own accrediting agencies. Registration Deadline: 5 pm ET on February 2, 2016.

Jul

24

Events | Webinar

Transformative Mediation - Theory and Practice

CLE 90 min

Dan Simon and Tara West will explain the philosophy and methods used in Transformative Mediation that can maximize the value of the process and lead to settlements that parties feel genuinely good ab…