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Locating People, Property & Assets

  • Training

  • 1 Hour
  • Massachusetts Continuing Legal Education, Inc. (MCLE)
  • ID: 5866237
Clients and other parties are not always forthcoming about disclosing assets, such as bank accounts, investment accounts, property, or corporate entities-especially when facing adversities such as being confronted with an unfavorable judgment, probate matters, divorce, or payments for alimony or child support. As counsel, you are often expected to advise and resolve. But what do you do when you can’t find the party and/or their assets, or you suspect assets are being hidden? Hear from a private investigator, a forensic accountant, and computer forensics expert on how to find both the people and the assets.

Course Content

12:00 - 12:13 pm
Computer Forensics
Michael Bates,
Rubin and Rudman LLP, Boston

12:13 - 12:24 pm
Locating Banks and Brokerage; Locating Properties
Martin B. Kraft,
Kraft Investigations Group, Boston

12:24 - 12:49 pm
Financial Forensics
Marc D. Bello, CPA/ABV, CVA, MAFF,
Willamette Management Associates, Boston

12:49 - 1:02 pm
'Ask the Experts' Q&A Session and Key Takeaways
Panel

Please Note
This webcast is delivered completely online, underscoring their convenience and appeal.
There are no published print materials. All written materials are available electronically only.
They are posted 24 hours prior to the program and can be accessed, downloaded, or printed from your computer.

Speakers

Faculty
Michael Bates,
Rubin and Rudman LLP, Boston
Marc D. Bello, CPA/ABV, CVA, MAFF,
Willamette Management Associates, Boston
Martin B. Kraft,
Kraft Investigations Group, Boston