On July 24, 2026, I will present “Show Me The Money: Asset Search Do’s & Don’ts” at The 2026 Fraud & Forensic Accounting Conference, in Louisiana. The Conference is in Baton Rouge and is hosted by Louisiana State
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
“HIDING HIGH-NET-WORTH ASSETS, WHAT YOU NEED TO KNOW,” is a new program and it is the first of its kind. I say this because it highlights how almost anything can be hidden and secretly transferred. I will present this new program with Leila A. Amineddoleh. Leila is a leader in the field of art and cultural
I will present my program “Searching For Hidden Assets” at the 20th Fraud & Forensic Accounting Conference hosted by Louisiana State University’s Department of Accounting. This annual conference will be held July 24-25, 2025
On 4/30/24 Congressman Henry Cuellar and his wife Imelda were indicted in USA v. Cuellar. According to their indictment, the two supposedly laundered $600,000
Structuring cash, (a.k.a. smurfing), is one thing to look for when spouses hide money during their divorces in community property states. US Treasury Department’s FinCEN explains structuring occurs if you “break up…currency transactions [at banks] into multiple, smaller amounts to avoid being reported to the government.”1 This means organizing cash transactions beneath the
As was widely reported, The U.S. House Committee on Oversight and Accountability, (“the Committee”), published its August 9th memo about Hunter Biden and some other Biden family members. On the one hand, House Republicans on the Committee allege
You may wonder if Infowars host Alex Jones, (“Jones”) has hidden his money or other assets. An expert in a lawsuit against Jones apparently claimed Jones and his Free Speech Systems company were worth as much as $270 million. Meanwhile, Jones reportedly said on his Infowars show he is worth less than $2 million.
Learning about concealment schemes can help you spot concealed assets your spouse places beyond your reach during your divorce. Therefore, a divorcing spouse trying to identify hidden marital assets / community property could learn a lesson from Dr. Krishnaswami Sriram. Dr. Sriram is thought to have concealed assets from the IRS in two suspected
We can learn how to search for assets by studying tax frauds. I say this because tax fraud cases show us the methods people use to conceal their assets. When we study tax fraud cases, we learn to recognize these asset concealment methods. Once we can recognize the methods, we know to look for them