Banking & Finance

4.7

Hidden Assets, Money Laundering, and Fraudulent Transfers: Spotting Red Flags

Credits Available
Credit Status Total
Alaska CLE Reciprocity 3 Total
Alabama CLE Approved 3 Total
Arkansas CLE Approved 3 Total
Arizona CLE Approved 3 Total
California CLE Approved 3 Total
Colorado CLE Approved 4 Total
Connecticut CLE Approved 3 Total
Delaware CLE Approved 3 Total
Florida CLE Approved 3.5 Total
Georgia CLE Approved 3 Total
Hawaii CLE Approved 3 Total
Iowa CLE Approved 3 Total
Idaho CLE Approved 3 Total
Illinois CLE Approved 3 Total
Indiana CLE Approved 3 Total
Kansas CLE Approved 3.5 Total
Kentucky CLE Approved 3 Total
Louisiana CLE Approved 3 Total
Maine CLE Approved 3 Total
Minnesota CLE Approved 3 Total
Missouri CLE Approved 3.6 Total
Northern Mariana Islands CLE Approved 3 Total
Mississippi CLE Approved 3 Total
Montana CLE Approved 3 Total
North Carolina CLE Approved 3 Total
North Dakota CLE Approved 3 Total
Nebraska CLE Approved 3 Total
New Hampshire CLE Approved 3 Total
New Jersey CLE Approved 3.6 Total
New Mexico CLE Approved 3 Total
Nevada CLE Approved 3 Total
New York CLE Approved 3.5 Total
Ohio CLE Approved 3 Total
Oklahoma CLE Approved 3.5 Total
Oregon CLE Upon Request 3 Total
Pennsylvania CLE Approved 3 Total
Rhode Island CLE Upon Request 3.5 Total
South Carolina CLE Approved 3 Total
Tennessee CLE Approved 3 Total
Texas CLE Approved 3 Total
Utah CLE Approved 3 Total
Virginia CLE Approved 3 Total
Vermont CLE Approved 3 Total
Washington CLE Approved 3 Total
Wisconsin CLE Approved 3.5 Total
West Virginia CLE Approved 3.6 Total
Wyoming CLE Approved 3 Total
OnDemand
2 hours 58 minutes
Marcus Hodge
Marc Dobin
With Marcus B. Hodge from ASC Forensic, LLC + 1 other
Recorded November 11, 2025
Product ID 101125

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Overview

Be a Sleuth on the Money Trail

Is your client or another party hiding money? How do you find out? This program will reveal the ways in which assets can wrongfully be concealed or transferred, and how you can comb through financial statements and tax returns for proof. Protect yourself and your clients' interests by building your legal and accounting knowledge - register today!

  • Learn how to spot signs of manipulation on financial statements.
  • Discover how tax returns can yield a wealth of information.
  • Anticipate methods in which individuals can hide or embezzle assets.
  • Differentiate between legal asset protection strategies and fraudulent transfers.

Abbreviated Agenda

  1. How to Read Financial Statements
  2. Reviewing Tax Returns
  3. Hidden Assets and Money Laundering

Related Topics

Product ID 101125

Credit Details

Credits Available
Credit Status Total
Alaska CLE Reciprocity 3 Total
Alabama CLE Approved 3 Total
Arkansas CLE Approved 3 Total
Arizona CLE Approved 3 Total
California CLE Approved 3 Total
Colorado CLE Approved 4 Total
Connecticut CLE Approved 3 Total
Delaware CLE Approved 3 Total
Florida CLE Approved 3.5 Total
Georgia CLE Approved 3 Total
Hawaii CLE Approved 3 Total
Iowa CLE Approved 3 Total
Idaho CLE Approved 3 Total
Illinois CLE Approved 3 Total
Indiana CLE Approved 3 Total
Kansas CLE Approved 3.5 Total
Kentucky CLE Approved 3 Total
Louisiana CLE Approved 3 Total
Maine CLE Approved 3 Total
Minnesota CLE Approved 3 Total
Missouri CLE Approved 3.6 Total
Northern Mariana Islands CLE Approved 3 Total
Mississippi CLE Approved 3 Total
Montana CLE Approved 3 Total
North Carolina CLE Approved 3 Total
North Dakota CLE Approved 3 Total
Nebraska CLE Approved 3 Total
New Hampshire CLE Approved 3 Total
New Jersey CLE Approved 3.6 Total
New Mexico CLE Approved 3 Total
Nevada CLE Approved 3 Total
New York CLE Approved 3.5 Total
Ohio CLE Approved 3 Total
Oklahoma CLE Approved 3.5 Total
Oregon CLE Upon Request 3 Total
Pennsylvania CLE Approved 3 Total
Rhode Island CLE Upon Request 3.5 Total
South Carolina CLE Approved 3 Total
Tennessee CLE Approved 3 Total
Texas CLE Approved 3 Total
Utah CLE Approved 3 Total
Virginia CLE Approved 3 Total
Vermont CLE Approved 3 Total
Washington CLE Approved 3 Total
Wisconsin CLE Approved 3.5 Total
West Virginia CLE Approved 3.6 Total
Wyoming CLE Approved 3 Total
Select Jurisdiction
CLE

Agenda

All times are shown in

  1. How to Read Financial Statements

    1. Key Accounting Concepts, Principles, Lingo, and Definitions
    2. Detecting Financial Misconduct Before Digging Into the Books
    3. Common Manipulative Tactics on Financial Statements
    4. Analyzing Financial Statements (Accountants' Report, Balance Sheets, Income and Cash Flow Statements)

  2. Reviewing Tax Returns

    1. Reading Personal Tax Returns (Form 1040)
    2. Form 1099
    3. Analyzing Business Tax Returns
    4. Form 990 for Tax-Exempt Organizations

  3. Hidden Assets and Money Laundering

    1. Asset Hiding vs. Money Laundering
    2. Methods for Hiding or Embezzling Assets and Red Flags to Watch for
    3. Understanding the Tracing Process
    4. Financial Records Checklist and How to Obtain Access
    5. Information Sources, Public Records, and Techniques for Locating Assets
    6. Uncovering Hidden Financial Accounts
    7. Businesses Used to Conceal Assets or Liabilities
    8. Asset Transfers and Overlooked or Undervalued Asset Conversions
    9. Funds Hidden in Plain Sight - Disguised Assets

Who Should Attend

This program is designed for attorneys. Accountants and paralegals will also benefit.

Speakers

Marcus B Hodge
Marcus B.
Hodge
ASC Forensic, LLC
Marc S Dobin
Marc S.
Dobin
DobinLaw, P.S.
Speaker bio
Marcus B Hodge

Marcus B. Hodge

ASC Forensic, LLC
Marcus Hodge

, CPA/ABV/CFF, MBA, CFE, is the owner of ASC Forensic, LLC, with offices in Asheville, North Carolina and Spartanburg, South Carolina. He founded ASC Forensic, LLC in 2009 to provide forensic accounting, business valuation and business intelligence services throughout the United States. Mr. Hodge is a certified public accountant licensed in South Carolina and North Carolina; accredited in business valuation by the American Institute of Certified Public Accountants, certified in financial forensics by the American Institute of Certified Public Accountants, and certified by the Association of Certified Fraud Examiners as a certified fraud examiner. He earned his B.A. degree from Clemson University and his M.B.A. degree in accounting from Coastal Carolina University. Mr. Hodge is a member of the American Institute of Certified Public Accountants and Association of Certified Fraud Examiners.

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Speaker bio
Marc S Dobin

Marc S. Dobin

DobinLaw, P.S.
Marc Dobin

is the founder of DobinLaw, P.S., in Kirkland, Washington (formerly known as DobinLaw, P.A. in Port St. Lucie, Florida). He practices in the areas of securities litigation, securities arbitration, consumer rights, arbitration, mediation and labor and employment. Mr. Dobin is a member of the King County Bar Association, Washington State Bar Association and The Florida Bar. He is admitted in the states of Washington and Florida, as well as the Southern and Middle districts of Florida and the Western District of Washington.  He is an arbitrator and mediator for FINRA Dispute Resolution, Inc. and is on the Commercial and Consumer Panels of the American Arbitration Association. Mr. Dobin is a former trustee for the Town of Jupiter Police Officers' Pension Plan. Mr. Dobin was designated as a Super Lawyer in Florida in the area of securities arbitration from 2021-2024.  He earned his B.A. degree from Franklin and Marshall College and his J.D. degree from New York Law School.

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