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

National Business Institute
Training overview
Professional Course
3 hours
From 299 USD

Start dates
299 USD
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Course description

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

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.
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Training content

  • How to Read Financial Statements
  • Reviewing Tax Returns
  • Hidden Assets and Money Laundering
  • Fraudulent Asset Transfers/Conveyances: What You Might Not Realize

Why choose NBI?

More than 1.3 million professionals have trusted NBI with their training

With 35+ years of expertise, we understand the needs of professionals seeking continuing education

Our diverse catalog of 4,000+ courses covers topics in all legal disciplines

About NBI

National Business Institute

At NBI, we believe that enhancing professional knowledge through continuing education empowers our customers to better serve their community. With over 35 years of experience, we understand the needs of legal professionals seeking continuing education and we are dedicated to...

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National Business Institute

1218 McCann Dr
54720 Altoona WI

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