6. Techniques for Discovering "Hidden Assets" in the Marital Estate

Track: 
Family Law
Field of Study: 
Accounting
CPE Credit: 
1.5
Knowledge Level: 
Intermediate
Prerequisite: 
Basic knowledge of, or general experience in, forensic accounting, business valuation, or litigation

Monday, November 5, 2018
 
2:35PM-3:50PM

This session will focus on the specialized situation whereby one of the participants in a marital dissolution has undertaken to conceal assets from the other spouse and will examine specialized techniques available to the forensic accountant to identify concealed or 'hidden' assets.

Learning objectives:

  • Increase awareness in the participants of the various roles of the forensic accountant in a marital dissolution proceeding
  • Learn how to identify behavioral patterns that imply or suggest the potential for hidden assets
  • Increase awareness of lifestyle issues, types of assets commonly hidden, and techniques to identify assets commonly hidden by business owners
  • Learn how to identify hidden assets through a review of the personal income tax returns


SESSION SPEAKER(S)

Partner, Anders LLP
Sole Practitioner, Leggett, PLLC