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.

Join Tracy Coenen (Author, Lifestyle Analysis in Divorce Cases: Analyzing Spending and Finding Hidden Income and Assets) and Philp Segal (Author, The Art of Fact Investigation: Creative Thinking in the Age of Information Overload) as they detail common methods used to conceal income and assets, the process of tracing the money, and the databases and the 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:

Available for credit

1.50 credit hours

Available until:

01/24/2021

2.00 total credit hours including

General

Status:

Self apply

2.00 credit hours

Available until:

07/26/2019

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:

01/25/2020

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:

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:

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

Status:

Approved

1.50 credit hours

Available until:

01/24/2021

1.50 total credit hours including

Areas of Professional Practice

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:

12/25/2020

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:

12/30/2019

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

1.50 total credit hours including

General

Status:

Approved

1.50 credit hours

Available until:

01/25/2020

1.75 total credit hours including

General

Status:

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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$150

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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).

Participants of the webinar will learn 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

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Lifestyle Analysis in Divorce Cases: Analyzing Spending and Finding Hidden Income and Assets

Publications | Book

Lifestyle Analysis in Divorce Cases: Analyzing Spending and Finding Hidden Income and Assets

By Tracy Coenen

Dividing the Assets: What Attorneys Should Know about Marital Settlement and Separation Agreements (On-Demand CLE) — CLE 90 min

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