Understanding forensic reviews & is it necessary

  • Are there inconsistent spending patterns?
  • Is there more use of cash?
  • You suspicious of hidden income or assets?
  • Uncover hidden assets, unreported income, or unusual spending.
  • Compare reported lifestyle to actual financial activity.
  • Provide evidence for equitable settlement negotiations.
  • Protect against undervaluation of marital assets.
  • Discover hidden assets and undisclosed assets.
  • Compare reported lifestyle to financial documents.
  • What do I need to look for?
  • What documents are used in a forensic review?
  • What are strategies for finding assets and income?