Navigating Fraud Claims and Strategies for Asset Tracing
Description:
Join Josh Tumen of Cozen O’Connor and Marguerite Hart of MDD Forensic Accountants for a comprehensive overview of first-party property claims involving allegedly stolen property and the role asset tracing can play in evaluating the legitimacy of a loss. The webinar will examine key issues that arise in these claims, including the insured’s financial condition before the loss, proof of ownership and value, and determining what ultimately happened to the property.
The presenters will also provide practical guidance on evaluating post-loss duties, fraud and concealment conditions, and how following the money trail can help uncover potential fraud and support a well-founded coverage position.
Topics will include:
The presenters will also provide practical guidance on evaluating post-loss duties, fraud and concealment conditions, and how following the money trail can help uncover potential fraud and support a well-founded coverage position.
Topics will include:
- Assessing the insured’s financial condition before the reported loss.
- Establishing ownership and determining the value of allegedly stolen property.
- Leveraging asset tracing to confirm a legitimate loss or uncover potential fraud.
- Navigating post-loss obligations and fraud and concealment conditions.
- Following the financial trail to support well-founded coverage determinations.
Webinar Date+Time:
Wednesday, December 2, 202611:30 AM–12:30 PM ET | 10:30–11:30 AM CT | 9:30–10:30 AM MT | 8:30–9:30 AM PT
Free Continuing Legal Education Webinar - Register Now!
Credit:
1 credit hour in California, Illinois, Nevada, New York, Pennsylvania, and Texas. You may be able to self‑apply for credit in some other states.
Speakers:
- Josh Tumen is Member of Cozen O’Connor. He will discuss first-party property claims involving allegedly stolen property, fraud investigations, post-loss duties, and coverage considerations arising from asset-tracing analyses.
- Marguerite Hart, CPA, CFE is Partner at MDD Forensic Accountants. She will address asset-tracing methodologies, financial-condition analysis, ownership verification, valuation issues, and the use of financial evidence to evaluate loss legitimacy and uncover potential fraud.
Sponsored By:
Cozen O’Connor, established in 1970 and ranked among the top 100 law firms in America, has 750 attorneys who help clients manage risk and make better business decisions.
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