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

  • 13 Jan 2022
  • 5:00 PM - 6:00 PM
  • Virtual - Zoom

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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 AgentCLE 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.

    ***

    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

    AAML New Jersey

    215 East Ridgewood Ave, Suite 201

    Ridgewood, NJ 07450

    CONTACT US

    Office: (201) 445-7007

    Email: contact@aamlnj.org
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