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

The agent leading these cases served as a Special Agent with the Internal Revenue Service, Criminal Investigation for nearly 10 years, where she investigated potential violations of the Internal Revenue Code and related financial crimes, including money laundering and violations of the Bank Secrecy Act. We partner with Focused Forensic Solutions to provide a comprehensive financial and asset investigation service for our customers. 

What is included with this service: 

• Specialized Expertise: Our forensic accountant team is 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: With a clinical eye, we dissect tax returns, unearthing anything that might suggest financial status is not what it appears.
• Bank Account Scrutiny: Our analysis of bank records is equally thorough; with a scalpel-like precision, we trace fund origins and identify any undercurrents of deceit.
• The Details: Full reports, evaluation, and suggestions made. 
• Up to 2 years of Tax return review for a single/shared person or entity
• Up to 2 years of Banking review for a single/shared person or entity up to 3 accounts.
• Complete asset search from tax, accounts, personal property, real property, data brokers, etc.
• From the tax and bank records, locate additional financial accounts, insurance, crypto, Venmo, stocks, etc.
• Dissipation, has there been money spent reducing assets such as: gambling, relationships, giving money away, drugs, etc., all fall under this category.  
• Up to 750 pages of documents.
• Full reports, evaluations, and suggestions made, when additional person/entity, documents requested.

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 two years of information. 

Note: These services can be highly complex and can be custom designed per client needs.

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

Important: Please print, sign, and return the agreement provided via the link for this service.