Below is a clip of a portion of a video I did on accounting services in divorce and family law cases. I discuss the work that a CPA can do in divorce cases.
What documents must be obtained in a divorce proceeding when your forensic accountant needs to evaluate and investigate the income of the parties? In the below video, Tracy Coenen lists some of the basic documents that are needed to analyze […]
Don’t let your Facebook friends fool you: They’re not making money in the multi-level marketing company they keep pitching to you. And you won’t either. Multi-level marketing is not a business. More than 99% of participants in multi-level marketing (MLM) […]
Education is a highly effective fraud prevention technique for companies. Studies have shown that companies with anti-fraud educational programs in place can cut their fraud losses in half. By educating employees, management is giving them the tools to help look […]
Tracy Coenen talks about some of the common ways spouses “abuse” financial items during the divorce process. These things include manipulating salary, selling assets to related parties, and more. If your spouse is hiding money, the Divorce Money Guide will […]
Retail theft isn’t part of my work as a fraud investigator. But it’s a type of fraud so it’s fair game for this blog. Yesterday I was stunned by this story. Kevin Deering, the Executive Director of Educational Services for […]
Olivia Wilde and Jason Sudeikis called off their engagement in late 2020, and the custody battle over their children has heated up. In April 2022, Olivia was served with papers while appearing CinemaCon, although the Ted Lasso star claims he […]
In this ongoing saga of one Jennifer McKinney, pyramid topper at the MLM Xyngular, and recipient of millions of dollars of commissions…. I have a minor update in her bankruptcy case. (May I remind you, this is the THIRD time […]
Divorcing is difficult. In addition to feeling loss and sadness, the process of divorce can be burdensome and overwhelming. Things can go to another level when your spouse is hiding money. It’s bad enough that you have to walk away […]
Closely held businesses present special challenges in the family law setting. Typically, only one spouse is actively involved in the business. Therefore, not only does the spouse control the family’s finances, he or she also controls all of the records […]
