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Courses/Law/Family Law

Finding What They’re Hiding: Divorce, Forensics, and Crypto

Uncover hidden assets in divorce cases using forensic accounting, digital asset tracing, and legal discovery strategies.

Created byNYS Academy of Trial Lawyers
5.0
(3 reviews)
BeginnerUpdated Mar 29, 2025
Finding What They’re Hiding: Divorce, Forensics, and Crypto

What You'll Learn

check_circleIdentify and distinguish between marital and separate property under equitable distribution laws.
check_circleUtilize forensic accounting techniques to uncover undisclosed business interests, income, and financial accounts.
check_circleNavigate cryptocurrency tracing, including blockchain investigations and NFT valuations in divorce cases.
check_circleDraft effective subpoenas to financial institutions and demand full financial disclosure from opposing parties.

About This Course

Join our experts for a discussion on the laws of equitable distribution, marital-based separate property, and how forensic accounting experts can benefit high-net-worth divorcing clients in discovering assets, business valuations, cryptocurrency, and other hidden treasures.

Topics List:

  • Equitable Distribution in Divorce: Marital vs. Separate Property
  • Business Valuation in Divorce: Assessing Business Assets & Income Streams
  • Forensic Accounting Methods for Tracing Hidden Assets
  • Identifying Unauthorized Bank Transfers & Off-Shore Accounts
  • Cryptocurrency in Divorce: Bitcoin, NFTs, and the Metaverse
  • Subpoenaing Financial Institutions & Brokerage Accounts
  • Legal and Ethical Considerations in Asset Discovery
  • Using Blockchain Forensics to Track Crypto Transactions
  • Working with Forensic Experts in Divorce Litigation
  • Recent Case Law on Hidden Assets & Digital Currency in Matrimonial Disputes

Your Instructors

NYS Academy of Trial Lawyers
NYS Academy of Trial Lawyers
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star603 reviews

The NYS Academy of Trial Lawyers is the largest statewide trial bar in the US with 5,700+ lawyer and judge members. We are committed to protecting, preserving and enhancing the civil justice system. Our highly acclaimed CLE programming features extraordinary presenters covering the most timely and important topics.

Sandra  M. Radna, Esq.
Sandra M. Radna, Esq.

Founding Attorney at Law Offices of Sandra M. Radna, P.C

Sandra has been practicing law since 1993. Her many years of experience, coupled with her empathy for the humanity of others, consistently result in success for her clients. Sandra was a pre-med major and psychology minor at Hofstra, where she graduated with a B.A., before attending Adelphi University for Nursing. While in college, she worked at Nassau County Medical Center's Poison Control Center for four years, where she became proficient in reading medical records. After a brief stint at the American Diabetes Association, Sandra earned her law degree. Her law degree, combined with her medical experience, secured her a position at a large medical malpractice defense firm right after law school. Wanting to do more than work for insurance companies, Sandra joined a sole practitioner, where she began practicing medical malpractice on behalf of patients/victims and learned personal injury and divorce law. Sandra started her own firm with a partner, and after 17 years, she founded her current practice, which she has operated since 2012. Sandra is proud of the compassionate team she has built since 2012, which consistently achieves excellent results for the firm's clients. Sandra has instilled in every employee that viewing a case from the client’s perspective is key to strong, passionate advocacy. Sandra is the author of You’re Getting Divorced…Now What?, a book that addresses issues faced during divorce, particularly in divorce court.

Mark  DiMichael
Mark DiMichael

Partner at Citrin Cooperman Advisors LLC

Mark is the founder and leader of the firm's Digital Assets practice, addressing the unique needs of Citrin Cooperman clients in the digital asset space. He is also a partner in the Forensic, Litigation, and Valuation Services group. Mark's deep understanding of the digital asset industry enables him to assist clients, including mining companies, investors, investment funds, ICO/IEO token issuers, NFT marketplaces, promoters, artists, and financial services companies, with accounting, tax, and advisory issues. Mark's areas of expertise include divorce litigation, economic damages analysis, fraud investigation, white-collar criminal defense, and business appraisals. Mark has prepared and rebutted expert reports and has experience working with companies across various industries. He has also provided deposition and expert testimony in federal court, state court, and arbitrations.

Credit Information

What Students Are Saying

5.0
Student's Choice
3 reviews

Frequently Asked Questions

We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.

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