Apply the foremost asset tracing methodologies to forensic accounting scopes of work. Examine the methodologies and best practices, and gain actionable insights and strategies. During this session, you will:
Understand the lack of precedent regarding different tracing methodologies.
Dive into each method and a set of facts that show different ways to trace commingled assets that result in different outcomes and conclusions.
Through the use of a case example, understand the application of methodologies and examples of how inconsistencies in