Beyond the Balance Sheet: Strategies for Finding Financial Assets Online

Let's go beyond the balance sheet and master online techniques for tracking down hard-to-find financial assets with confidence.

2 CE HR(S)

Accepted for CE in: AL, GA, IA, IL, KS, KY, MN, MO, NC, NM, OK, OR, SC, TN, TX

Presented By:

Marcy Phelps

$65.00

SKU: 279185 Categories: Alabama, Default, Georgia, Illinois, Iowa, Kansas, Kentucky, Minnesota, Missouri, New Mexico, North Carolina, Oklahoma, Oregon, South Carolina, Tennessee, Texas

About this Course

Course Description:

Whether you’re conducting a fraud investigation, enforcing a legal judgment, or initiating divorce proceedings, online research is a crucial component of any asset investigation. In this course we will cover the role of online research in asset investigations, best practices for avoiding the pitfalls of online information, and strategies for selecting the most reliable sources and avoiding gaps in coverage.

Discover your options for identifying assets when you can’t access financial records directly or if the numbers just don’t add up. At the end of this course, you will know how to gather and analyze the information you need for creating financial, lifestyle, and business profiles that can be used for uncovering hidden and hard-to-find assets and making decisions about the next actions.

Learning Objectives

Explore the role of online research in asset investigations
Recognize the challenges of online asset research and how to avoid them
Identify the types of sources for online asset research, what they offer, and what to know about them before getting started
Discover a strategy for online asset research that will help manage challenges, save time, and avoid gaps in coverage

Course Outline

Lesson 1: Role of Online Research in Asset Investigations
Lesson 2: Challenges of Online Asset Research
Lesson 3: Types of Sources for Online Asset Research – What They Offer, What to Know
Lesson 4: Strategy for Online Asset Research – Part 1
Lesson 5: Strategy for Online Asset Research – Part 2
Lesson 6: Summary and Conclusion
Quiz/Assessment

Key Features of this course include:

2 hours of on-demand instruction delivered through pre-recorded video modules (asynchronous)
Downloadable/Printable Materials: Slide Deck/Handout
Expert-led lectures featuring practical, real-world insights
Quiz/assessment with unlimited attempts to reinforce learning
Certificate of completion awarded upon successful course completion
Online access for 6 months from the date of purchase

2 CE HR(S)

Accepted for CE Credit in:

AL, GA, IA, IL, KS, KY, MN, MO, NC, NM, OK, OR, SC, TN, TX

GA Training Instructor License No: CLTR001024 (duly licensed and facilitated by the Director of Instruction, Thomas H. Humphreys)
MN Board Course Approval No.: CPD 706
MO Board Course Approval No.: 00180
NC PPSB Course Approval No.: PPSB-25-030
OK CLEET Course Catalog No.: PS25-0092
TN Course Approval No.: 2510.01
TX PI CE School License No: Y00170 (d/b/a PIEDUCATION.COM)

North Carolina disclaimer: A maximum of 6 CE hours may be obtained from online, asynchronous courses per renewal period.

Required Oklahoma CLEET Disclaimer: This class has been cataloged by the Council on Law Enforcement Education and Training for 2 hours of mandatory continuing education credit. Regarding any law enforcement concepts, practices, methods, techniques, products, or devices as might be taught, promoted, or otherwise espoused in outside schools or seminars, there is no intent, expressed or implied, that listing the course in the CLEET Course Catalog indicates or in any way conveys ‘CLEET approval’ of such concepts, practices, methods, techniques, products, or devices, unless such approval is explicitly stated by CLEET.

Course Format: This is an online, on-demand course with no scheduled login times. Participation and time spent are tracked through the learning platform, and active engagement is required for completion. Questions may be submitted by email.

Beginner Level (Foundations): Content is focused on real-world fundamentals. You’ll refresh the basics and pick up practical ideas you can use right away – without getting overly technical. Take your CE…and actually enjoy it.

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TX CE School License No.: Y00170

GA Classroom Instructor License No.: CLTR001024