Hidden Assets, Certainly Not Untraceable

This seminar will outline reasons why various perpetrators hide assets, where they hide them and provide insight on proven techniques used to recognize indicators of hidden assets.

When

March 19, 2009 07:30 AM

Where

GBQ Consulting LLC
230 West Street
7th Floor
Columbus, OH 43215

Details

Breakfast: 7:30 - 8:00 a.m.
Seminar: 8:00 - 9:30 a.m.

When and Why Hide Assets?
Recognizing Hidden Assets, The Red Flags
Asset Concealment Methods
Common Hiding Places
Useful Resources for Exposing Hidden Assets
Case Studies of Asset Concealment

Recently, there has been an increase in the frequency of cases where parties are discovered to have hidden assets either domestically or in foreign countries. This seminar will outline reasons why various perpetrators hide assets, where they hide them and provide insight on proven techniques used to recognize indicators of hidden assets. The course will explain common methods used to hide assets and provide attending lawyers with effective countermeasures to expose these assets.

[1.5 hr CLE credit application pending]

Contact

Debbie Parish, Administrative Assistant
seminars@gbq.com
(614) 947-5279

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