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

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

    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.

    Select your state to learn more about the credit details and status of CLE application.

    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
    NON-MEMBERS
    $150
    MEMBERS
    $115
    SECTION MEMBERS
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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

    Product Details

    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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