Locating People, Property & Assets
Strategies and forensics
- Product Number: 2220101P01
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CLE Credits, earn up to:
1 substantive credits, 0 ethics credits CLE Credit Note - Print Brochure
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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
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12:00 - 12:13 pm
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12:13 - 12:24 pm
Locating Banks and Brokerage; Locating Properties
on demand video Add to CartMartin B. Kraft, Kraft Investigations Group , Boston
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12:24 - 12:49 pm
Financial Forensics
on demand video Add to CartMarc D. Bello, CPA/ABV, CVA, MAFF, Willamette Management Associates , Boston
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12:49 - 1:02 pm
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.
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