Beyond Following the Money: Use of Intelligence and Asset Searches ON DEMAND

Overview

In this session, we will delve into intelligence and asset search methods that enhance investigations and facilitate recoveries. We will examine various sources of publicly available information, learn how to identify and verify pertinent data, and provide examples of how this information can be effectively utilized in traditional forensic accounting scenarios.

Highlights

Limitations of traditional forensic accounting methods. Leveraging public records and open sources. Intelligence and asset search techniques. Enhancing investigations and recoveries.

Prerequisites

Basic knowledge of fraud and forensic accounting.

Designed For

CPAs and accountants.

Objectives

Develop a baseline knowledge of intelligence and asset searches that can be performed in public records and other open sources. Understand primary source documents that can verify asset ownership. Identify opportunities to seamlessly implement intelligence and asset search methods into workplans.

Preparation

None.

Notice

None.