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…
Bank statements can be invaluable in evaluating an individual’s income for divorce and child support cases. They can help evaluate…
When a whistleblower goes to a government agency to report allegations of fraud and corruption within a company, no one…
Financial issues create stress and anxiety for most clients going through the divorce process. How will the assets be divided?…
Fire drill training in grade school always included the mantra, “Stop, drop and roll.” This was the prescribed course of…