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FVC2211

Complex Business Asset Tracing – Separate or Marital PLUS Active or Passive

Date
November 14, 2022
$49
Standard Price
This product is also available as part of the following products:
Thumbnail for 2022 AICPA & CIMA Forensic & Valuation Services Conference
This includes sessions from the conference: 2022 AICPA & CIMA Forensic & Valuation Services Conference

Divorce, or other litigation - implied in title but a complex topic to address the source of funds and the analysis for active or passive based on multi-entity ownership including related party and GP/LP ownerships

Learning Objectives

  • Assess types of engagements that may require asset tracing and nuances by engagement type
  • Contrast between primary and secondary source documents
  • Categorize accountant and attorney roles
  • Formulate analysis and conclusions to identify potential weaknesses

Speakers

Speaker Image for Josh Shilts
Josh Shilts, CPA/ABV/CFF/CGMA, CFE
President, Shilts CPA
Speaker Image for Stefanie Jedra
Stefanie Jedra, CPA, AM, CFE
Director, Marcum LLP

General

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