Uncovering Financial Deception for Fair Resolutions
Certified Fraud Examination for Divorce, Family Court, & Businesses
Financial fraud can have serious consequences in divorce settlements, family court disputes, and business business financial disputes. We specialize in fraud examination to help you identify hidden assets, underreported income, and financial manipulation.
Revealing the Truth Behind the Numbers
The Importance of Fraud Examination
Fraud examination is essential in legal and financial disputes where deceptive practices can lead to unfair outcomes. Whether in divorce, family court, or business dissolutions, our meticulous investigations uncover financial misconduct, ensuring transparency and just resolutions. Certified by the Association of Certified Fraud Examiners (ACFE), we leverage over 25 years of expertise to uncover financial misconduct, providing clarity and fairness in legal and financial disputes.
Detecting Financial Misconduct with Precision
What is Fraud Examination?
Fraud examination is a specialized investigative process that uncovers financial deception, inconsistencies, and fraud. We analyze financial records to detect concealed income, unauthorized transactions, and other irregularities that impact legal proceedings.
Comprehensive Financial Investigations for Legal Cases & Businesses
Our Fraud Examination Service Areas
Divorce Fraud Examination
Uncover hidden assets, false income statements, and manipulated financial records that affect divorce settlements and spousal support.
Family Court Fraud Examination
Identify unreported income, financial misrepresentation, and fraudulent transactions that impact child support, alimony, and other legal matters.
Business Fraud Examination
Investigate financial discrepancies in business partnership dissolutions, shareholder disputes, and fraudulent business transactions.
Identifying Red Flags in Legal & Business Finances
Common Types of Financial Fraud We Detect
- Hidden Assets –
Concealed bank accounts, investments, or property kept undisclosed during legal proceedings.
- Underreported Income – Falsified income statements, manipulated tax returns, or suppressed business revenue.
- Unreported Cash Transactions –
Off-the-books earnings or hidden cash flow that can skew financial disclosures.
- Fabricated Debts
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Fake liabilities or exaggerated financial burdens used to reduce settlement obligations.
- Unauthorized Transfers – Shifting funds to third parties or offshore accounts to obscure ownership.
A Systematic Approach to Unveiling Financial Deception
How We Conduct a Fraud Examination
1) Comprehensive Financial Review
We assess tax returns, bank statements, business records, and other financial documents.
2) Tracing Hidden Transactions
Using forensic techniques, we track money flow and uncover discrepancies.
3) Identifying Manipulations
We pinpoint inconsistencies in reported income, expenses, and financial disclosures.
4) Providing Court-Ready Reports
Our findings are compiled into clear, detailed reports that stand up to legal scrutiny.