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 -
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All of the faculty presentations from Locating People, Property & Assets may be purchased individually. Expand the Agenda below to see all options.
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$145.00; Members $130.50; New Lawyers $72.50
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$145.00; Members $130.50; New Lawyers $72.50
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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
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- Faculty