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Locating People, Property & Assets

Strategies and forensics

  • Product Number: 2220101P01
  • CLE Credits, earn up to:
    1 substantive credits, 0 ethics credits CLE Credit Note
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  • Product Description
  • Agenda & Materials
  • Faculty
  • Pricing
  • Product Description

    Product Description


    Clients and other parties are not always forthcoming about disclosing assets, such as bank accounts, investment accounts, property, or corporate entities—especially when facing adversities such as being confronted with an unfavorable judgment, probate matters, divorce, or payments for alimony or child support. As counsel, you are often expected to advise and resolve. But what do you do when you can’t find the party and/or their assets, or you suspect assets are being hidden? Hear from a private investigator, a forensic accountant, and computer forensics expert on how to find both the people and the assets.

  • Agenda

    Agenda & Materials

    • When and How to Seek the Assistance of a Private Investigator, Forensic Accountant or Computer Forensics Expert

    • How to Communicate and Set Client Expectations

    • How You as Counsel Can Help the Private Investigator, Forensic Accountant or Computer Forensic Expert Help You

    • How to Identify When Bank Accounts or Investment Accounts May Be Missing

    • Steps to Take for When and How to Use Computer Forensics

    • Identifying and Locating Funds Moved to Hidden Accounts

    • Tips for Discovering Hidden Property

    Please Note

    MCLE webcasts are delivered completely online, underscoring their convenience and appeal. There are no published print materials. All written materials are available electronically only. They are posted 24 hours prior to the program and can be accessed, downloaded, or printed from your computer.

  • Faculty

    Faculty

    Michael Bates, Byte Smart Forensics, Acushnet
    Martin B. Kraft, Kraft Investigations Group, Boston
  • Pricing

    Fees

    • $130.50 - MCLE Sponsor Member
    • $108.75 - New Lawyer
    • $108.75 - Pending Admittee
    • $108.75 - Law Student
    • $108.75 - Paralegal
    • $145.00 - All Others
    To apply for a need-based scholarship for this program, email scholarships@mcle.org.
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