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.
How to Read Financial Statements
Reviewing Tax Returns
Hidden Assets and Money Laundering
Fraudulent Asset Transfers/Conveyances: What You Might Not Realize
Gregory P. Bailey is counsel with the law firm of Margulis Gelfand, LLC in Clayton, Missouri. A former federal prosecutor, graduate of the U.S. Naval Academy in Annapolis, and former Naval Officer, Mr. Bailey focuses his practice on white collar matters, criminal defense, tax controversy, and sophisticated civil litigation. Prior to joining Margulis Gelfand, he also conducted federal regulatory investigations in the Division of Investigations of the Office of Enforcement at the Federal Energy Regulatory Commission, investigating matters involving complicated financial fraud and violations of federal regulations concerning the generation and transmission of electricity. Mr. Bailey received his undergraduate degree from the U.S. Naval Academy in Annapolis, Maryland; his Master's degree in National Security and Public Safety from the University of New Haven; and his J.D. degree from The Catholic University's Columbus School of Law. He is licensed to practice law in Maryland.
Marcus B Hodge , CPA/ABV/CFF, MBA, CFE is the owner of ASC Forensic, LLC, with offices in St. Louis, Missouri and Spartanburg, South Carolina. He founded ASC Forensic 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 Missouri; 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 the Association of Certified Fraud Examiners.
Dennis S Medica has over 25 years of experience assisting senior executives, board of directors and legal counsel with complex financial issues requiring forensic accounting expertise. Mr. Medica has extensive experience in financial analysis of complex commercial disputes involving intellectual property, business interruption, professional negligence, business valuation, acquisition and divestiture, employment, and various other breach of contract matters. He has served as financial expert for Dana Limited, Coca-Cola Enterprises, Inc. and many other well-known companies. Mr. Medica has testified in criminal and civil matters pending in federal and state courts. He also has experience in forensic accounting investigations, including SEC and other matters addressing issues of fraud and corruption. Mr. Medica also serves as an arbitrator for FINRA in disputes involving securities brokers and dealers. In addition, he has assisted clients with business valuations, turnarounds, complex tax structures and compliance, and financial statement and compliance audits. Mr. Medica is an adjunct professor in the accounting department of Cleveland State University where he teaches fraud examination. He frequently speaks on fraud investigations, damage quantification, and use of financial experts. In addition, he has been interviewed on talk radio in Cleveland on a major fraud investigation performed by the FBI and IRS. He also has been quoted in Crain’s Cleveland Business. He has authored various articles on the effective use of financial experts, International Financial Reporting Standards and insurance claims. Mr. Medica was formerly director of the Investigations and Forensic Services practice in Cleveland for PricewaterhouseCoopers, LLP. His earlier experience also includes working for Cleveland-based accounting firms in audit and tax roles and serving as interim controller for a manufacturing company. Mr. Medica received his Masters in Business Administration from Cleveland State University where he also received The John Baker EMBA Alumni award in recognition for his commitment to excellence and ethics in business and career development. He earned his Bachelor of Science in business administration in accountancy from John Carroll University. He is a member of the Technical Advisory Board of the Forensic and Valuation Services Section of the American Institute of Certified Public Accountants and also the Advisory Council of the Association of Certified Fraud Examiners. Mr. Medica is a Board of Directors member of the Cleveland Metropolitan Bar Association. He is a certified public accountant (CPA), certified fraud examiner (CFE), certified in financial forensics (CFF), certified valuation analyst (CVA), and Charted Global Management accountant (CGMA).
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