*Also Session D of 4 evening Bridge the Gap
Faculty: Fred Abrams, Law Office of Fred L. Abrams, Author, Asset Search Blog; Jack Blum, Center for International Policy; Jordan Thomas, Labaton Sucharow
Learn how to search for assets which can be hidden by high net worth divorcing spouses; corporations; Ponzi schemers; tax fraudsters; etc.
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Understand the methods the private sector and governmental authorities both use to recover hidden assets -- ranging from employing civil and/or criminal law tools to collecting whistleblower tips.
The Internal Revenue Service & Securities Exchange Commission whistleblower programs will also be discussed, as they can provide qualifying tipsters with the largest payouts compared to any other reward programs in the world.
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