On March 31, 2026 I will present for The Houston Association of Certified Fraud Examiners, my program about asset tracking. My program is called “Searching For Hidden Assets: What You Need To Know”. I will present “Searching For Hidden Assets” virtually at 1:00 pm E.S.T. During this program, I will discuss asset tracking issues ranging from following money trails to criminal law violations arising out of hiding assets. These criminal law violations can sometimes involve tax fraud, wire fraud, mail fraud, money laundering, etc.
Some of the program’s learning objectives include:
- Changing your perspective of asset searches
- Understanding how money laundering circuits work
- Learn what legal tools are available for tracking assets
- Asset recovery solutions when hidden money is parked offshore
- Avoiding illegal asset searches
According to a Houston Association of Certified Fraud Examiners’ webpage, part of this association’s mission is: “[t]o contribute to the common body of knowledge in four field Investigation of fraud, legal elements of fraud, criminology and ethics for fraud examiners, and fraudulent financial transactions and fraud schemes.” Click here for more information about The Houston Association of Certified Fraud Examiners.