Continuing Education Webinar: The Maze of Hidden Money for Divorcing Spouses
Divorce does not happen overnight, but one spouse clearing out a bank account can—often leaving the other spouse devastated and broke. Peggy Tracy, MBA, CFP®, CDFA®, CFE will present a webinar entitled “Finding Hidden Money: Financial Fraud and Divorce Dissipation” at noon EST on Tuesday, Dec. 8, 2009 via online training provider SearchitRight.com. Registrations are being accepted at http://www.searchitright.com/online-training-registration.asp.
Greensboro, NC, December 02, 2009 --(PR.com)-- The webinar will focus on the specialty area of divorce financial planning and how to uncover hidden or missing money while going through the process of divorce. Geared toward financial advisors and attorneys, this course will include topics such as:
Criminology
Fraud detection, called dissipation, and prevention
The warning signs of suspicious activity
Rules regarding evidence gathering.
Tracy, who has extensive training on fraud criminology of divorcing spouses, has recovered millions of dollars for law firms’ clients who have been victimized by thieving spouses. She has made it her personal goal to educate attorneys, financial planners, accountants, insurance planners, and anyone else who might be able to spot fraudulent criminal activity involving a divorcing spouse’s finances.
The Institute of Consumer Financial Education (ICFE) is allowing one hour of continuing education credit for the following professionals: Certified Financial Planners (CFP), Registered Financial Consultants (RFC), Personal Financial Planners (PFP), Chartered Life Underwriters (CLU) (PACE), Chartered Financial Consultants (ChFC), Life Underwriter Training Council Fellow (LUTCF) (PACE). Sponsor ID: 2943, FFF, 1.0 credit hour.
This class also is accredited for attorneys and paralegals Continuing Legal Education (MCLE) as a one-hour participatory credit through Global Information Research & Retrieval, LLC, www.SearchitRight.com in a number of states, including CA and NC.
Registration, Information
To sign up for the webinar or for more information, visit http://www.searchitright.com/online-training-registration.asp or call 1-336-665-0977.
To receive one hour of continuing education credit, registrants also can sign up for the “Finding Hidden Money: Financial Fraud and Divorce Dissipation” webinar at the same registration link.
The cost to attend a live webinar is $49 per credit hour; the cost to attend recorded sessions is $99 per hour. Check the SearchitRight.com’s registration pages for information on a discount for combined webinar classes and cancellation policies.
About Peggy Tracy
Peggy Tracy, owner of Priority Planning (www.priorityplanning.biz), is a Certified Divorce Financial Analyst and Certified Fraud Examiner. Tracy’s practice specializes in family and divorce fraud examinations. She is a member of the Financial Planning Association, the National Association of Tax Professionals and the Association of Certified Fraud Examiners. She is president of DivorceIllinois, a professional association for divorce financial specialists, and a member of the Wheaton (IL) Chamber of Commerce.
About Global Information Research & Retrieval LLC (SearchitRight.com)
Global Information Research & Retrieval, LLC (GIRR) (www.SearchitRight.com) has been in business for 19 years researching topics for clients and specializing in developing and delivering quality continuing legal education (CLE) programs for attorneys—live, recorded, and via webinar. Visit GIRR’s website to see a listing of the other continuing education classes that are available.
About the Institute of Consumer Financial Education
The Institute of Consumer Financial Education (ICFE) (www.financial-education-icfe.org), based in San Diego, CA, was founded in 1982 as an educational nonprofit group to educate consumers of all age groups on how to improve spending practices, increase savings accumulation and the wise use of credit. ICFE has trained about 5,000 professionals as credit report reviewers, identity theft risk management specialists, home equity conversion mortgage specialists and personal finance course instructors. The ICFE is an official partner with the Department of Defense and its Financial Readiness Program.
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Criminology
Fraud detection, called dissipation, and prevention
The warning signs of suspicious activity
Rules regarding evidence gathering.
Tracy, who has extensive training on fraud criminology of divorcing spouses, has recovered millions of dollars for law firms’ clients who have been victimized by thieving spouses. She has made it her personal goal to educate attorneys, financial planners, accountants, insurance planners, and anyone else who might be able to spot fraudulent criminal activity involving a divorcing spouse’s finances.
The Institute of Consumer Financial Education (ICFE) is allowing one hour of continuing education credit for the following professionals: Certified Financial Planners (CFP), Registered Financial Consultants (RFC), Personal Financial Planners (PFP), Chartered Life Underwriters (CLU) (PACE), Chartered Financial Consultants (ChFC), Life Underwriter Training Council Fellow (LUTCF) (PACE). Sponsor ID: 2943, FFF, 1.0 credit hour.
This class also is accredited for attorneys and paralegals Continuing Legal Education (MCLE) as a one-hour participatory credit through Global Information Research & Retrieval, LLC, www.SearchitRight.com in a number of states, including CA and NC.
Registration, Information
To sign up for the webinar or for more information, visit http://www.searchitright.com/online-training-registration.asp or call 1-336-665-0977.
To receive one hour of continuing education credit, registrants also can sign up for the “Finding Hidden Money: Financial Fraud and Divorce Dissipation” webinar at the same registration link.
The cost to attend a live webinar is $49 per credit hour; the cost to attend recorded sessions is $99 per hour. Check the SearchitRight.com’s registration pages for information on a discount for combined webinar classes and cancellation policies.
About Peggy Tracy
Peggy Tracy, owner of Priority Planning (www.priorityplanning.biz), is a Certified Divorce Financial Analyst and Certified Fraud Examiner. Tracy’s practice specializes in family and divorce fraud examinations. She is a member of the Financial Planning Association, the National Association of Tax Professionals and the Association of Certified Fraud Examiners. She is president of DivorceIllinois, a professional association for divorce financial specialists, and a member of the Wheaton (IL) Chamber of Commerce.
About Global Information Research & Retrieval LLC (SearchitRight.com)
Global Information Research & Retrieval, LLC (GIRR) (www.SearchitRight.com) has been in business for 19 years researching topics for clients and specializing in developing and delivering quality continuing legal education (CLE) programs for attorneys—live, recorded, and via webinar. Visit GIRR’s website to see a listing of the other continuing education classes that are available.
About the Institute of Consumer Financial Education
The Institute of Consumer Financial Education (ICFE) (www.financial-education-icfe.org), based in San Diego, CA, was founded in 1982 as an educational nonprofit group to educate consumers of all age groups on how to improve spending practices, increase savings accumulation and the wise use of credit. ICFE has trained about 5,000 professionals as credit report reviewers, identity theft risk management specialists, home equity conversion mortgage specialists and personal finance course instructors. The ICFE is an official partner with the Department of Defense and its Financial Readiness Program.
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Contact
Global Information Research & Retrieval, LLC
Donna Fryer
336 665-0977
www.searchitright.com
Donna Fryer
336 665-0977
www.searchitright.com
Contact
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