Forensic Accounting Investigation for Divorce, Child Support, Alimony, etc.

Tax Return and Bank Account Forensic Accounting Analysis for a Divorce, Alimony, Child Support, and Child Custody case. Includes background investigation service on subject and or entity.

When fraud or hidden assets is suspected, not knowing the truth is unsettling. The process of investigating financial records for deceptive activity can be overwhelming, frustrating, and exhausting. We partner with Focused Forensic Solutions to provide a comprehensive financial and asset investigation service for our customers. Their team of forensic accountants, financial investigators, and Certified Fraud Examiners (CFE) has over 180 years combined experience in financial investigations.

What is included with this service: 

•    Specialized Expertise akin to a financial detective, seasoned in the art of reconnaissance within piles of spreadsheets and financial statements, ever vigilant for signs of deception.
•    Role in Legal Cases: In the emotionally charged arenas of divorce, alimony, child support, and child custody cases, we become the investigators of financial fairness.
•    Tax Return Analysis: Clinical dissection of tax returns aimed at unearthing anything that might suggest financial status is not what it appears.
•    Bank Account Scrutiny: Expert Analysis of bank records is equally thorough; with a scalpel-like precision, we trace fund origins and identify any undercurrents of deceit.
•    Details: Analysis, evaluation, and results are transparent and clearly communicated. 
•    Up to 3 years of Tax return review for individual/couple n or entity
•    Up to 2 years of Banking review for an individual/couple or entity (up to 3 accounts).
•    Complete asset search from tax, accounts, personal property, real property, data brokers, etc.
•    Pursuit of any evidence of additional financial accounts, insurance, crypto, Venmo, stocks, etc.
•    Dissipation Analysis: Inspection for money spent reducing assets. Gambling, extramarital relationships, giving money away, drugs, etc., all fall under this category.  
•    Up to 750 pages of documents.

Add-ons:  See additional options and add-ons if other person(s) or entities are needed, along with additional documents.

Why the documents for two years are needed: Agents usually need 18 months of overlapping tax, banking, and supporting data for this service. It is important to cross-reference financial data for 18 months or more. Several years of overlapping financial documentation is ideal, but 18 months is the minimum, and this service is based on the 18 months standard, which is why we use up to three years of information. 

Note: These services can be highly complex. It is common to tailor investigations per client needs. Focused Forensic reserves the right to adjust fees based on actual scope of work. Fees and rates are subject to client approval prior to work being performed. Additional costs could apply based on document volume or additional entities. 

Important Volume Limits: Additional costs could apply based on document volume.