Breakout 3 | How to follow the money: Paypal, Venmo and other non-traditional ways to hide monetary transactions

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In today's digital age, financial transactions are increasingly conducted through non-traditional platforms such as PayPal, Venmo, and other online payment services. This session will provide a comprehensive guide to uncovering hidden assets and financial activities conducted through these methods. By attending this session, you will gain valuable knowledge and practical skills to enhance your ability to follow the money trail in family law cases. Ensure you are equipped with the expertise to navigate the complexities of modern financial concealment and protect your clients' interests effectively.

Takeaways:

• Case Studies: Real-world examples of how individuals have used digital payment methods to conceal assets during legal proceedings.
• Proactive Measures: Proven strategies and tools to identify and track hidden transactions, ensuring that your clients receive a fair and just outcome.
• Expert Insights: Learn from leading forensic accountants and fraud investigators about the latest techniques in financial investigation.

Speakers: Krista Shelton, Focused Froensiz Solutions, LLC, Maryville; Patric Murray, M6 Consulting Group, St. Louis

Opinions and positions stated by presenters of MoBarCLE programs are those of the presenters and not necessarily those of The Missouri Bar. This program is intended as information for lawyers in Missouri, in conjunction with other research they deem necessary, in the exercise of their independent judgment.