Conducting Asset Searches – 2019 OSMOSIS Session Topic

Rory McMahon

The focus of the presentation will be to first identify assets, significant liabilities, income sources, and expenses. From this information, attendees will learn how to calculate approximate net worth. The session will further focus on the process for finding assets through both public and non-public sources of information. Attendees will take away tips for common hiding places for parking assets.

Learning Objectives:

  • Calculate the net worth of the subject of the investigation
  • Identify sources of information to conduct the investigation
  • Locating hidden assets