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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