Finding Hidden Assets Using Tax Returns and Other Means
Category: On Demand
Member Price: $208
Non-Member Price: $260
Areas of Law: For All Attorneys
| NJ CLE: | NJ CLE information: This program has been approved by the Board on Continuing Legal Education of the Supreme Court of New Jersey for 4 hours of total CLE credit (Full Credits Available: NJ General: 4.0). |
| NY CLE (t&nt): | NY Professional Practice Transitional: 4.0 |
| PA CLE: | PA Substantive Credit: 3.0
New: No PACLE fee is required for this program. To earn PA CLE credits, a valid PA Bar ID number must be entered into the CLE form provided after attending the program. |
Featured Speaker
Moderator
Presenters
- Danielle Bellomo, CPA/ABV
- CBIZ, Morristown
- Sandra C. Fava, Esq.
- Fava Law LLC, Morristown
- Gerard J. Felt, Esq.
- Pressler Felt & Warshaw LLP, Parsippany
- Daniel Roche, CPA/ABV, ASA
- CBIZ, Morristown
Whether you’re handling divorce, collections, business disputes, or other complex legal matters, it is imperative to know how to identify and analyze financial manipulation. Tax returns can provide a road map to income-earning assets and asset sales. They also identify sources of income, including W-2 wages, interest, dividends, rental income, and gains or losses from the stock sales. Other documents, including bank statements, retirement account statements, or estate planning documents, can be useful in uncovering deception as well.
Join our distinguished panel of accountants and attorneys as they discuss common methods used to conceal income and assets, the process of tracing the money as well as the databases, public records, and other documents available to uncover these hidden assets. Register today and walk away better prepared to uncover the truth and strengthen your case with confidence.