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All About Forensic & Litigation Support (11)

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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The Face of Fraud in Nonprofits

Most everyone likes to think of their employees as being honest and incapable of fraud or other wrongdoings. Unfortunately, that’s not always the case. Consider the following example inspired by a real-life event in a nonprofit organization.
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