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FVC1840
Funds Tracing in a Murder Investigation
Date
November 6, 2018
$49
Standard Price
This product is also available as part of the following products:
This includes sessions from the conference: Forensic & Valuation Services Conference 2018
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
Dan Ray, CPA, CFF, CFE
Partner, Hemming Morse LLP
General
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