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All About Forensic & Litigation Support (11)

Check Tampering 101: Never Pre-Sign Checks

As one of the most frequently committed white-collar crimes in the United States, check tampering is one of the most common fraud schemes in nonprofit organizations. Often committed by a fraudster who is involved in reconciling the organization’s bank...
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Billing Schemes: 3 Ways Fraudsters Can Cash In On Your Nonprofit

Despite what many of us would like to believe, fraud schemes continue to plague the nonprofit sector. Difficult to spot and even harder to catch, fraudsters are often employees with a degree of authority and can go years without detection, making fraud...
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4 Powerful Ways Forensic Accountants Help Divorce Attorneys Delight Their Clients

In any divorce, bright spots are always welcome. If you can find income that wasn’t previously reported by a spouse or help determine whether or not certain assets should be part of a settlement, you give your clients a big reason to smile. Or at least...
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6 Questions to Ask a Forensic Accountant About a Business-Owning Spouse

In my many years of practice as an expert specializing in matrimonial disputes, there’s little I haven’t seen in the way of business-owning spouses trying to hide assets. From the creative and clever to the downright fraudulent, I suspect that these...
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Guidance for Divorce Attorneys: How Business-Owning Spouses May Manipulate Income

In an ideal world, parting couples are honest and transparent during divorce litigation. In the real world, there’s always a chance that someone isn’t being truthful. If one spouse has a business, the opportunities to hide or manipulate income increase...
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How Attorneys Can Help Business Owners Prepare for a Divorce

Here’s a typical scenario: a spouse who owns a business walks into a family law attorney’s office looking for legal assistance for a divorce. The atmosphere is charged with emotion — mostly anger — and the discussion inevitably works its way to the...
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