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This case study will be an in-depth examination of a high-net-worth divorce case in which financial deception was prevalent. This case involved unreported income, lifestyle discrepancies, and an undervalued family business. Throughout this case study, you will learn forensic techniques to uncover hidden assets, reconcile unreported income with lifestyle expenses to detect discrepancies and learn how to navigate other complex financial challenges. It will discuss the challenges of valuing the family business and expose fraud to reveal the true financial asset.
In this study, attendees will understand how to identify fraud as it unravels during the proceedings and address the discrepancies uncovered. The study will also provide practitioners with insights, tools, and techniques to uncover the deception and assist with ensuring a more equitable outcome.
Program Agenda
Overview of financial deception of the divorce case;
Description of the issue of hidden income and assets, fraudulent conveyance, undervaluation, and lifestyle discrepancies;
The examination of financial documents, records, and known information to set the foundation for analysis;
Methods used to uncover all areas of deception;
Techniques and tools for real-life application in cases; and
Key insights and lessons from this case study.
Learning Objectives
Understand areas of financial deception of high-net-worth divorce cases;
Obtain an understanding of how to detect unreported income, address discrepancies between reported income and the lifestyle of the parties, and how to determine whether the business was properly valued;
Learn to apply techniques and methods for determining undisclosed income and issues within the lifestyle and asset values of the parties; and
Gain proficiency in applying relevant concepts and applications for your casework.
Multi-User CPE Policy
Admission to this program includes one CPE certificate for one individual.
Any additional listeners requesting CPE must be registered prior to the event, log in on their own connection, and pay a processing fee assessed at the completion of the online CPE survey for this course.
CPE Processing Fees may be bypassed by entering a valid, unused CPE Authorization Code (for single event purchasers) or by logging
into BVR's website (for subscribers to BVR's Training Series).
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continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on
the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National
Registry of CPE Sponsors through its website: www.nasbaregistry.org. NASBA Sponsor
Every webinar includes periodic online polling questions to assess continuous participation. Attendees must respond to all polling
questions during the webinar to be awarded NASBA-qualified CPE. Attendees that respond to all polling questions and complete a survey
will be verified and emailed a CPE certificate within 5-7 business days.
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