Asset Tracking and Fraud Analysis in Divorce
Part 4 of BVR's Advanced Webinar Series on Business Valuation in Divorce
Friday, October 4, 2013
10:00am-11:40am PT • 1:00pm-2:40pm ET
The recording and transcript for this webinar are available to subscribers:
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Part 4 of BVR's Advanced Webinar Series on Business Valuation in Divorce features experts Donald DeGrazia and Donald Glenn on how to identify, analyze, and quantify claims for fraud in marital dissolutions. Whether for purposes of tracking assets or assessing fraud, DeGrazia and Glenn will show how appraisers can put their skills to work to benefit their clients.
- Types and Causes of Fraud
- What and Why?
- Fraud Statistics
- Where, When, and Who?
- Signs of Fraud
- “Badges of Fraud”
- Catching the Fraudster
- Learn how to identify fraud in marital dissolution cases
- Learn what statistics and metrics of asset fraud can assist in tracking and quantifying fraud
- Learn how to assess and analyze fraud claims
- Learn how to present fraud analysis in a legal setting
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