Join HKA’s Associate Director Jordan Sandberg, CPA, CFE, for a myLawCLE and Federal Bar Association webinar on “Forensic Accounting: How to Apply Key Concepts to Investigate Fraud, Recover Assets, and the Application in the Courtroom” on November 19 at 1:00 PM EST.
Jordan will discuss how to trace financial transactions and uncover hidden assets in civil and criminal cases, along with how to best work with expert witnesses. He will also explore additional topics, such as following complex money trails, using forensic findings as evidence in litigation, and the evolving challenges of digital transactions, cryptocurrencies, and global financial networks.
Attendees may be eligible for MCLE credits.
For a detailed agenda: Forensic Accounting: How to Apply Key Concepts to Investigate Fraud, Recover Assets, and The Application in the Courtroom | myLawCLE