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FORENSIC ACCOUNTING -SEARCHING FOR HIDDEN ASSETS

Dr. Minniti is Keynote Speaker at Ijona Skills. He is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University's Keller Gradua........

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Overview

If you are working in the forensic accounting field at some time in your career it may be necessary to search for hidden assets. This course is designed to review why people hide assets and how they commonly hide them. We will discuss the methods for searching for hidden assets as part of a forensic accounting engagement and how to confiscate the assets once they are located. We will also review some of the legal issues involved with searching for and seizing assets.

Why should you attend?

Many forensic accounting engagements involve searching for hidden asset. The problem can arise when collecting on loans, repossessions, estates (usually not deliberately hidden), divorces, bankruptcy cases, collecting judgment, etc.

Areas Covered in the Session:

  • Understand why people hide assets
  • Review various methods for finding hidden assets
  • Review the methods for confiscating assets

Who can Benefit:

This course is appropriate for CPAs, CFEs, external auditors, internal auditors, CIAs, forensic accounts, CFFs, MAFFs, law enforcement personnel and others who might be involved in searching for hidden assets.

Webinar Id: ISFRM002

Duration: 100 mins

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