0       0

Forensic & Valuation Services Conference 2018


FVC1840 - Funds Tracing in a Murder Investigation


Nov 6, 2018 1:50pm ‐ Nov 6, 2018 2:40pm

Standard: $49.00

Description

A pastor of a church in the Central Valley in California was accused of Attempted Murder, Murder and Elder Abuse of an 85 year old member of the community. A central focus of the trial was a tracing of the funds looted by the pastor. The forensic accounting analysis and high-profile testimony provided the financial motivation for the crime. This trial was featured on NBC Dateline.

Learning objectives:

  • The critical nature of funds tracing and its importance in establishing motive
  • The importance of making complex issues simple for jury presentation
  • Poor testimony by the opposing expert was rejected by the jury

Speaker(s):

  • Dan W. Ray, CPA, CFF, CFE, Partner, Hemming Morse LLP

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content

token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content