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CLE & CE Credit Financial Fraud & Divorce Recorded
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CLE & CE Credit Financial Fraud & Divorce Recorded
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CLE & CE Credit Financial Fraud & Divorce Recorded
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Webinar - FHM
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$99.00  $69.00
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CE & CLE Credit Hour 

Finding Hidden Money: Divorce Dissipation
Many divorces deal with the financial after-effect of assets that are missing, hidden or dissipated. This CLE and Continuing Education seminar will explain how to discuss this sensitive area with clients and how important this information can be to settlement. We will show how fraud with direct evidence can often bend the entire settlement to our client's advantage.

This class is also good to take for the individual going through a divorce if you suspect money is being hidden from you!

We will be discussing the following:

   1. What exactly is marital fraud and how it can occur                       
   2. Understanding sources/uses of funds  
   3. Situations where dissipation might occur  
   4. Types of evidence  
   5. Examining for fraud
   6. Case study designed to illustrate effects of dissipation    

This class is accredited for 1 hr participatory credit MCLE in CA (ethics) and NC (general) through Sponsor Global Information Research & Retrieval, LLC and each class has been accepted for one hour of continuing education class for Certified Financial Planners (CFP), Registered Financial Consultants(RFC),  Personal Financial Planners (PFP), Chartered Life Underwriters (CLU) (PACE),  Chartered Financial Consultants (ChFC), Life Underwriter Training Council Fellow (LUTCF) (PACE)  through Sponsor Institute for Consumer Financial Education (ICFE).  Sponsor ID: 2943, FFF, 1.0 credit hour.

IF YOU ARE AN ATTORNEY, PLEASE MAKE SURE YOU FILL OUT THE CONTINUING LEGAL EDUCATION FORM THAT WILL COME WITH PAYMENT CONFIRMATION.  THIS WILL ENSURE THAT YOU WILL RECEIVE AN EVALUATION FORM AFTER THE WEBINAR TO FILL OUT AND FULL CREDIT INCLUDING BAR NUMBER FOR AUDIT PURPOSES. 

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The Maze of Hidden Money for Divorcing Spouses: CE & CLE  

This course is to  educate advisors and attorneys how to spot fraudulent criminal activity involving a divorcing spouse’s finances.
 


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