Tracy Coenen and Miles Mason talk about some of the financial documents that should be requested during discovery in a…
Behavioral red flags of fraud are the signs that someone might be involved in a fraud at work. Some of…
A lifestyle analysis is the process of tabulating and analyzing the income and expenses of the parties. The lifestyle analysis…
There are many different definitions of income that can be used in divorce and family law cases. Local law will…
If you think your spouse may be attempting to hide income or assets during your divorce proceeding, your first step…
Financial investigations have one common problem: Large volumes of data and documentation that need to be examined. Cases such as…
What sources of income are commonly included when calculating spousal support in a divorce case? While the specifics vary by…
Spousal support (alimony) and child support can be calculated using a number of different factors. The relative importance of the…
Tracy Coenen gives a brief overview of some of the most common financial statement fraud schemes. Source link
Fraud is big business. Companies are most at risk of fraud from their employees, since they have access to information…