AAML NJ Seminar: Trust but Verify: Investigative Tips for Asset Tracing from a Former FBI Agent

Join us on Thursday, January 13 2022 at 5:00 PM ET for a Zoom video seminar on Investigative Tips for Asset Tracing from a Former FBI Agent. CLE credits pending. 

In this seminar Forensic Accountant, Carleen Gaskin, and former FBI special agent, Mark Calnan, of Withum’s Forensic and Valuations Services Team will dive into how to use investigative techniques for asset tracing purposes in a matrimonial dispute to ensure the attorney is confident in the outcome of their case with all data verified. The key points that will be discussed include how to prepare a marital balance sheet for a divorce, various factors to verify in a case from a national and international standpoint, and real-life examples of how an accountant and investigator approach your clients’ concerns as knowing where to look is half the battle.

Key takeaways: 

• What is needed for the preparation of a marital balance sheet for a divorce.
• Understanding the different components on how to verify businesses and business relationships, real estate - both national and international, and financial history.
• Learning from real-life scenarios already successfully managed from the viewpoint of both the forensic accountant and the investigator.

Presentation by: 

• Carleen Gaskin, CPA/ABV/CFF - Market Leader, Matrimonial Litigation | Withum
• Mark Calnan, Principal | Withum

Moderated by:

Amanda Trigg, Esq., Partner | Cohn Lifland

If you have any questions, please reach out to contact@aamlnj.org or call 201.445.7007.

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With sincere appreciation to our AAML NJ Sponsors:

Gold Level

CG Tax, Audit, & Advisory

EisnerAmper LLP

Friedman LLP

Financial Research Associates

Marc Demetriou - Guaranteed Rate

Marcum

Smolin, Lupin, & Co., P.A.

Withum

Silver Level

DGR Legal, Inc.

DLA, LLC

LEAP

Wilmington Trust

Our Family Wizard

Bronze Level

Soberlink

The Bianchi Law Group, LLC