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Demystifying Asset Tracing

Date
November 9, 2015
$4900
Standard Price

This session will be an interactive analysis that will outline techniques used to evaluate and quantify assets that have been misappropriated or potentially exempted in a disputed matter. Attendees will be able to:
• Identify engagements which necessitate asset tracing analyses
• Understand how to evaluate if assets are misappropriated or exempt
• Outline techniques used to quantify misappropriated or exempt assets
• Identify additional discovery techniques that can assist in tracing of assets

Speakers

Speaker Image for Kenneth DeGraw
Kenneth DeGraw, CPA CFF CFE CFP
Partner, WithumSmith+Brown, PC
Speaker Image for Nicole Lyons
Nicole D. Lyons, CPA/CFF, CVA
Partner, WithumSmith+Brown, PC
Speaker Image for Melissa Soranno
Manager, Withum Smith & Brown PC

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