A Paralegal's Guide to Discovery in Divorce
Credits Available
| Credit | Status | Total |
|---|---|---|
| California MCLE Paralegal |
|
6 Total |
| Delaware Certified Paralegal Program |
|
6 Total |
| Florida Registered Paralegal |
|
6 Total |
| Indiana Paralegal CLE |
|
6 Total |
| NALA |
|
6 Total |
| Montana CLE Credit for Paralegals |
|
6 Total |
| North Carolina Continuing Paralegal Education |
|
6 Total |
| New Mexico Paralegal Division, State Bar of |
|
6 Total |
| Ohio Certified Paralegals |
|
6 Total |
| NFPA |
|
6 Total |
| Texas State Bar of Paralegal Division |
|
6 Total |
| Washington Paralegal Association |
|
6 Total |
Thu, Jun 11, 00:00 AM – 00:00 PM
Thu, Jun 11, 00:00 AM – 00:00 PM
Register For Course
Live Webinar Registration
OnDemand Video
Video Download
Course Book Download
or
Overview
Investigate Divorce Cases Thoroughly
Do you know all the tips and tricks for searching out any undisclosed assets or debt in divorce? Are you looking for practical insights in decrypting complex tax returns and other financial documents? How do your e-discovery skills stack up? Our experienced faculty will teach you time-tested and innovative methods for identifying, locating, and obtaining case-supporting evidence. Leave no stone unturned - register today!
- Learn how to request and obtain all necessary information and documents.
- Keep it together - obtain practical tips for organizing documents in the discovery process.
- Build your e-discovery skills: know what to look for, where to find it, and how to obtain it.
- Find a treasure trove of information in tax returns and other key documents.
- Discover hard-to-find assets among bank statements, paystubs, and other documents.
Abbreviated Agenda
- Drafting Discovery Requests and Responses
- Organizing Discovery Documents: Tips and Tricks
- E-Discovery: Social Media, Smartphone Evidence, and More
- What Individual Tax Returns Can Show You (Walkthrough of Sample)
- Finding Hidden Assets: Reviewing Bank Statements, Paystubs, and Other Key Documents
- Ethical Considerations in Discovery for Paralegals
Credit Details
Credits Available
| Credit | Status | Total |
|---|---|---|
| California MCLE Paralegal |
|
6 Total |
| Delaware Certified Paralegal Program |
|
6 Total |
| Florida Registered Paralegal |
|
6 Total |
| Indiana Paralegal CLE |
|
6 Total |
| NALA |
|
6 Total |
| Montana CLE Credit for Paralegals |
|
6 Total |
| North Carolina Continuing Paralegal Education |
|
6 Total |
| New Mexico Paralegal Division, State Bar of |
|
6 Total |
| Ohio Certified Paralegals |
|
6 Total |
| NFPA |
|
6 Total |
| Texas State Bar of Paralegal Division |
|
6 Total |
| Washington Paralegal Association |
|
6 Total |
Select Jurisdiction
Paralegal
Agenda
-
Drafting Discovery Requests and Responses
- Information and Documents to Obtain From Clients (With Checklist)
- Scope and Timing of Discovery
- Effective Interrogatories and Requests for Production of Documents in Divorce
- Responding and Objecting to Interrogatories and Requests for Documents
- Summarizing Answers/Documents for Your Attorney
- Use of Requests for Admissions in Family Actions
- Assisting Attorneys With Depositions
- Model Letters and Motions - Interrogatories, Requests for Production, Depositions, and More
-
Organizing Discovery Documents: Tips and Tricks
- Legal Hold Steps and Tips (With Sample Review)
- Maintaining Privilege Logs
- Bates-Stamping and Indexing Documents
- Keeping Up Production Logs
- Organizing and Tracking Documents From Clients
- Collecting and Managing Information From Opposing Parties
-
E-Discovery: Social Media, Smartphone Evidence, and More
- Where/What to Look for and How to Obtain It
- Commonly Overlooked Sources of Data
- How to Subpoena Cell Phone Records, Social Media, etc.
- Facebook and Social Media: Discovery How-Tos and Pointers
- Smartphone/Tablet Discovery
- Email Discovery
- Instagram, Snapchat, and Other Photo- and Video-Sharing Apps
- Retrieving Deleted/Lost Data
-
What Individual Tax Returns Can Show You (Walkthrough of Sample)
- W-2, 1099, 1098, 1044 Forms
- Other Tax Forms You May Need
- Following the Money: Finding Hidden Assets
-
Finding Hidden Assets: Reviewing Bank Statements, Paystubs, and Other Key Documents
- Premarital/Prenuptial Agreement Provisions
- Paystubs and Other Employment Records
- Financial Account Statements (Bank Statements, Investment Statements, etc.)
- Pension/Retirement Accounts
- Financial Statement Analysis
- Life Insurance Policies
- Business Records
- Bills, Loan Documents, Credit Card Statements, etc.
- Health Insurance and Benefit Plans
-
Ethical Considerations in Discovery for Paralegals
- Protecting Confidential and Privileged Information
- Duty of Candor in Discovery
- Electronic Discovery Considerations
- Ethically Handling Clients Who Lie, Hide Assets, or Don't Respond
Who Should Attend
This intermediate level course will teach attendees how to navigate the discovery process in divorce. Those who should attend include:
- Paralegals
- Legal Technicians
- Legal Assistants
- Legal Support Staff
Speakers
Speaker bio
Kerie S. Trindle Byrne
, PP, PLS-SC has been a legal professional for over 25 years and has worked in many different capacities in the law firm environment, including file clerk, legal secretary, office manager, administrative assistant, and paralegal. She has previously spoken on ethics and other topics at the webinar entitled, "A Paralegal's Guide to Discovery in Divorce". Through determination, hard work and on-the-job training, Ms. Trindle Byrne gained the background knowledge and skills to perform as a legal support professional. Believing education to reinforce her skills was important, she attended Phoenix College and earned her Associate of Arts Degree in paralegal studies, obtained her PP and PLS certifications from NALS, and her specialty certificate (SC) in family law from NALS. Ms. Trindle Byrne has practiced many areas of law and has worked as a family law paralegal with David N. Horowitz of Warner Angle Hallam Jackson & Formanek PLC for the last 18 years. She believes her communication skills, creativity, intuition and innovation make her an effective leader.
Speaker bio
Janet L. Gemmell
is the founder and managing member of Cape Fear Family Law, with offices stretching from Durham, NC all the way to the coast in Wilmington and Jacksonville-because family drama doesn't take a vacation just because you live by the beach. She's a board-certified family law specialist who tackles the tough stuff: child custody battles, relocation disputes, dividing up everything from the good china to the questionable art collection (equitable distribution, in lawyer-speak), and sorting out alimony and spousal support. When she's not in court, you'll find her writing for publications, speaking at legal seminars, or managing her firm's YouTube Vlog-proving that even family lawyers can master social media. Ms. Gemmell is an active member of the North Carolina State Bar Family Law Section, the American Bar Association, and The Florida Bar, because networking is almost as important as knowing the law. She earned her J.D. from Campbell University's Norman Adrian Wiggins School of Law-a perfectly respectable academic pedigree for someone who spends her days helping people untangle their lives.
Speaker bio
Donald A. Wochna
formed the E-Data Law Group LLC almost 19 years ago, which is a consortium of experts that design, build and defend advanced technological solutions to legal challenges in litigation, healthcare, audit, privacy and security issues. The vision of the E-Data Law Group is to use electronic data to make the practice of law proactive. Mr. Wochna obtained one of the first civilian licenses for computer forensic software, and began a business identifying, preserving, extracting, analyzing and producing electronically stored information, including content, metadata and artifacts. He earned his B.S. degree from Cal State Long Beach and his J.D. degree from The Law School, University of Chicago. Mr. Wochna has written hundreds of articles related to ediscovery, Big Data, analytics, and the challenges to the legal profession raised by electronic information systems. His books include, E-discovery: Making the Computer Your Best Witness, published by Ohio State Bar Association. Mr. Wochna is a frequent and lively speaker regarding electronic data issues. He has testified before the Advisory Committee on Amendments to the Rules of Civil Procedure, and has been influential in shaping the process by which large sparse datasets are defensibly searched to produce relevant information without reliance upon agreed-upon search terms.
Top FAQs
When you enroll prior to the live event date you will receive access to the live-streaming webinar which will allow you to interact with faculty in real-time.
With each course, you will receive access to the content via OnDemand Streaming and the Video Download.
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Yes, the more people you bring from your organization, the more you save. Please call out Customer Service Department to inquire about savings for your team at 800-793-5274.
The OnDemand Video will be available to stream within 14 days of live broadcast date. You will have access to the content for 6 months in your account.
If you're a subscriber, you'll have access to your course recordings until 7 days after the expiration date of the subscription.
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