Tag Archive for: forensic accountant
When in Divorce Do You Need an Asset Investigator? A Forensic Accountant? Or Both?
In doing our investigations for assets in divorce, we often work with a forensic accountant. Sometimes they bring us into the case and sometimes it’s the reverse.
When do you need one, the other, or both?
If you have all the pertinent…
Using Forensic Accountants in Divorce Searches: Don’t Forget the Investigator Piece
One of the most frequently-asked questions new divorce-related clients ask us is: “If I need a forensic accountant can you do that?”
The answer we give is that we are not forensic accountants, but you probably need us anyway because forensic…
Soccer Star Property Fraud: How Experts Can Help Build a Case
According to a recent story in the UK’s Daily Mail, Elie Taktouk, the estranged husband of Daniella Semaan, girlfriend of Barcelona soccer star Cesc Fabregas, is alleging that that the soccer star was involved in a property fraud. Although…
