Searching for Hidden Assets (Completed)
Date: Thursday, December 7, 2023
Instructor: Robert K Minniti
| Begin Time: |
12:00pm Pacific Time
1:00pm Mountain Time
2:00pm Central Time
3:00pm Eastern Time |
| CPE Credit: |
2 hours for CPAs |
|
If you are working in the forensic accounting field at some time in your career it may be necessary to search for hidden assets. This course is designed to review why people hide assets and how they commonly hide them. We will discuss the methods for searching for hidden assets as part of a forensic accounting engagement and how to confiscate the assets once they are located. We will also review some of the legal issues involved with searching for and seizing assets.
Topics Covered
- Identify how criminals hide assets
- Identify tools for finding hidden assets
- Identify how to locate suspects
- Identify means for recovering misappropriated assets
Learning Objectives
- Identify methods for finding people
- Identify methods for finding assets
Level
Basic
Instructional Method
Group: Internet-based
NASBA Field of Study
Auditing (2 hours)
Program Prerequisites
None
Advance Preparation
None
