Divorce Cases Work
Litigation Support Engagement Find Hidden Assets !
We were engaged by prominent family law Attorney Monica Salis to investigate hidden and under reported assets. We used the following investigative techniques to uncover underreported cash from the spouse business.
We examined each statement carefully to identify any large transfers or withdrawals. Regular transfers of small amounts may also indicate a pattern of concealing assets, so don’t ignore those. We challenged our team by asking, how much and how often was money transferred? Where and for what purpose was, the money spent?
The spouse attempted to hide cash and, on some occasions, use the pretense of a debt when none exists. He transferred money to a friend and other family members for the purpose of collecting it later, after the divorce. We track the payments to family and friends close to the spouse. The results of our investigation revealed the spouse had twice as much income as he reported on his tax returns, business bank account and financial affidavit.
Litigation Support Engagement Find Hidden Assets !
We were engaged by Law Firm of Donnette Russell-Love to investigate hidden and under reported assets. We used the following investigative techniques to uncover underreported cash from the spouse business.
The spouse have reported losses for years on his business tax returns, we build our case from analyzing certain loaded expenses and unreported income. We notice cost of goods was increasing over the years while sales was declining. Based on our analysis we were able to present to the judge in our report the true value of the business and income.
Litigation Support Accounting for martial support reconciliation Litigation Support Engagement Find Hidden Assets !
Engaged by local law office of Attorney MARGARITA ARANGO MOORE, ESQ. to reconcile the documents submitted against required payments of martial support.
We examined each cancel check submitted against required amount by martial settlement agreement. We reviewed the schedule of child support payments and compared to amounts that should have been paid. We reviewed schedules of payments for mortgage obligation and amortizations compared to what was paid for differences. We reviewed life insurance policies to see if obligation was executed per the martial settlement agreement. Our forensic accounting assisted the mediator with the financial facts and our client was awarded. The husband had over $10,000,000 of real estate, bank accounts and brokerage accounts he funneled the money through multi shell companies. We were able to assimilate of 80% of the marital funds.
Expert Consulting Engagement !
Engaged by the International Law Firm of Attorney Gabriel Carrera as an expert consulting in a case involving fraudulent transfer from a Trust Account and fraudulent Real Estate with significant dollar amount. Assisting Attorney and client in calculating transaction flows and amount of damage
Expert Consulting Engagement !
Attorney Antonette Russell referred one of her clients to me for expert help. The client suspects her spouse may be hiding marital asset through conveying it to a family member. Our P.I. Firm Lords and Hales out of WPB were engaged by us to do an asset search.
Lord and Hales combed every bank and brokerage account and property records in the State of Florida. In addition to the asset search, we are currently working on valuation of the spouse professional license, pension and stock options to determine fair value, so the client gets equitable distribution. Once the pension is valued we will draft the QDRO (Qualified Domestic Relations Order) for the judge to sign and send to the pension administrator.