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.
Amanda Trigg, Esq., Partner | Cohn Lifland
If you have any questions, please reach out to firstname.lastname@example.org or call 201.445.7007.
With sincere appreciation to our AAML NJ Sponsors:
CG Tax, Audit, & Advisory
Financial Research Associates
Marc Demetriou - Guaranteed Rate
Smolin, Lupin, & Co., P.A.
DGR Legal, Inc.
Our Family Wizard
The Bianchi Law Group, LLC
AAML New Jersey
215 East Ridgewood Ave, Suite 201
Ridgewood, NJ 07450
Office: (201) 445-7007