Fraud Diversion Of Assets
The Hunt For Hidden Property
Finding unreported income and assets that belong to the marital estate is not a matter of guesswork. Hundreds of specific transactions and financial documents may be reviewed, and public and private records are scoured in an exhaustive effort to discover relationships and patterns that indicate the existence of additional assets.
That’s why more and more attorneys and their clients are engaging forensic accountants to assist with matrimonial litigation. These highly trained accountants are uniquely qualified to locate hidden assets because of their knowledge and experience in financial document analysis, accounting principles and auditing techniques, and their awareness of common schemes to hide assets.