Show Me the Money: Indirect Methods of Determining Income
Intermediate
Online
111:21
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Show Me the Money: Indirect Methods of Determining Income (On-Demand Webinar)
Description
Determining whether all income has been accurately and truthfully disclosed in divorces and other litigations can require using indirect methods to reconstruct and calculate a person’s true income.
In this session, you will explore various indirect methods of proving income such as source and application of funds, cash transaction (Cash-T) and bank deposit analysis. You will also learn when and how to deploy each method for specific challenges you may face. Additionally, you will review key concepts such as developing sources of cash available, determining cash on hand, the effect of cash businesses and the problem of co-mingling funds.
Prerequisites
Possess a basic knowledge of accounting, possess the ability to review and reconcile bank statements, possess the ability to review entries on a tax return, possess the ability to review balance sheets and possess an ability draw a conclusion from financial facts revealed.
You Will Learn How To:
Calculate a simple indirect method of proof.
Deploy indirect methods of proving income and their effect on case litigation.
Navigate considerations such as sources of cash, cash on hand and cash businesses.
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Accounting |
| Advanced Preparation: | None |
| Last Updated: | July 2024 |
| Delivery Method: | Online |
Credit by Field of Study
Presenter
Jo-Ann Weiner - Presenter
CEO
J.L. Weiner and Associates, LLC
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
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