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How to Discover and Prove the Existence of Hidden and Overseas Assets and Income

Financial Forensics

 How to Discover and Prove the Existence of Hidden and Overseas Assets and Income
CPE Credit

Program Type: VideoCast (Audio,Video, PPT Presentation)
Program Level: Basic
Prerequisites: Previous training or experience with the fundamentals of accounting, finance, economics, and business writing.
Advanced Preparation: None
Delivery Method: Group Internet-Based
CPE Credits: Two (2) Hours
Fields of Study: Accounting; Business Law
Item Number: 10OMLVC3342
Shipping Weight: 0lbs. 0oz.
Price: $110.00
Program Description

This webinar arms practitioners with the tools and knowledge necessary to handle a divorce case involving hidden assets and income, including utilizing your client, assembling your team, conducting discovery, and proving your case. Utilizing precedents from across the country, this webinar examines common tactics utilized by divorcing spouses to conceal assets and income, including off shore transactions and available methodologies to prove your case, both directly and indirectly, including an overview of commonly utilized accounting techniques.

Learning Objectives

After completing this webinar, attendees will be able to:

- Utilize your client
- Assemble your team
- Conduct Discovery
- Prove your case

Who Should Attend

Those wishing to gain knowledge and skills needed to work in litigation


Francisco “Frank” Rosillo, CPA, ABV, CFE, CBA, BVAL, CVA, ABAR
Mr. Francisco “Frank” Rosillo, is the managing director of The Valuations and Forensics Advisory, LLC, located in Miami, Florida. He is also a licensed certified public accountant in California, Florida, Indiana, Michigan, and North Carolina. His expert witness experiences include cases in federal and state courts. Mr. Rosillo is a frequent lecturer, author, and trainer in valuation and forensics topics. He was named IBA’s ‘2008 Instructor of the Year.’ and '2009 Distinguished Instructor.' He is Chaiman of the ABAR Qualifications Review Committee and author of the proposed business appraisal standard entitled ‘Business Appraisal Review,’ he has been instrumental in assisting IBA in reformulating the ‘ABAR,’ an advanced valuation credential. Mr. Rosillo was the Program Chair for the 2009 NACVA/IBA Symposium.

Along with Howard Lewis, IBA’s executive director, Mr. Rosillo co-authored the course content for IBA’s Business Appraisal Review curriculum. He was selected by a poll of south Florida attorneys published in the 10th Anniversary South Florida Legal Guide as one of the top CPAs and accounting professionals in business valuations and litigation support. Mr. Rosillo authored IBA’s Report Writing and Analysis course manual and he served as a contributing author/editor of the AICPA’s 2007-2008 ABV Review course.

Jonathan Wolfe, JD
Mr. Jonathan Wolfe focuses his practice on sophisticated business litigation and significant matrimonial disputes. He began his career practicing as a member of the Milbank, Tweed, Hadley & McCloy litigation department in New York.

Mr. Wolfe utilizes his background in financial disputes to represent leaders or the spouses of leaders from the business, professional, and entertainment/sports communities in complex matrimonial matters. A significant portion of his practice is devoted to business valuation, the treatment of trust assets in divorce, and the protection of non-marital assets. He also assists clients in all other aspects of matrimonial and family law, including custody, parenting time, and the negotiation and preparation of prenuptial and post-nuptial agreements.