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Divorce Law: Concealing Assets, Electronic Spying and Other Dirty Tricks Exposed

presented by NBI, Inc.
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Summary

Divorce Law: Concealing Assets, Electronic Spying and Other Dirty Tricks Exposed

Workshop Description/Agenda

How to Counter Questionable Divorce Tactics and Expose Bad Actors

Discover all the dirty tricks divorcing spouses use, how they can derail the case, and how to prevent and resolve them. Register today!

  • Find out how to detect and prove dissipation of community assets.
  • Learn how to spot digital spying and what protections and remedies exist.
  • Explore effective ways of countering allegations of abuse, neglect, and addiction.
  • Clarify what deleted data can be retrieved and how.
  • Combat delays and other improper litigation and negotiation tactics.

Agenda

10:00 am to 5:00 pm Eastern Standard Time

  1. Hidden Assets and Income and Fraudulent/Voidable Transfers: What Tax Docs Can Show
    10:00 - 10:30, Tifanne E.E. Wolter
  2. Underemployment
    10:30 - 11:00, Terrrence J. Benshoof
  3. Running up the Debt, Using Community Property to Purchase High Value Personal Items
    11:00 - 11:30, Terrence J. Benshoof
  4. Asset Valuation Tricks
    11:45 - 12:15, Terrence J. Benshoof
  5. Digital Stalking: Social Media, Spyware, GPS Tracking, etc.
    12:15 - 12:45, Kristen E. Files
  6. Electronic Evidence Spoliation, How to Retrieve Deleted Data
    12:45 - 1:15, Tifanne E.E. Wolter
  7. Domestic Abuse and Neglect Allegations and Alienation
    1:45 - 2:15, Kristen E. Files
  8. Accusations of Drug Abuse
    2:15 - 2:45, Kristen E. Files
  9. Delays and Other Obstructions
    2:45 - 3:15, Terrence J. Benshoof
  10. Limiting the Spouse's Access to Family Assets and Documents
    3:30 - 4:00, Kristen E. Files
  11. Legal Ethics
    4:00 - 5:00, Tifanne E.E. Wolter
    1. Duty of Civility and Professionalism
    2. Diligence
    3. Confidentiality and Data Security
    4. Attorney Fees and Engagement Agreements
    5. Conflicts of Interest
    6. What to do When Your Client is Lying or Wants You to "Fight Dirty"

Who Should Attend

This family law course is designed for attorneys. Accountants, paralegals and legal staff will also benefit.

Additional Information

Training Provider: NBI, Inc.

Course Topics: Law Training > Divorce

Training Course Summary: Divorce Law: Concealing Assets, Electronic Spying and Other Dirty Tricks Exposed