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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.
Program Agenda
Types and Causes of Fraud
What and Why?
Fraud Statistics
Where, When, and Who?
Signs of Fraud
“Badges of Fraud”
Catching the Fraudster
Learning Objectives
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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