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FVC2211 - Complex Business Asset Tracing – Separate or Marital PLUS Active or Passive

‐ Nov 14, 2022 12:45pm

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




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