Withum

JANUARY 25, 2024

Why a Forensic Accountant? Using a forensic account is essential in developing a strategy to handle and defend the findings of a cash-based audit. However, before delving into how they can assist counsel and the client, it’s essential to define what a forensic accountant is.

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FraudFiles

AUGUST 24, 2022

Forensic accountants are often retained in litigation as expert witnesses, with the intention that they will provide expert opinions and testimony on behalf of the client. The forensic accounting consultant and counsel are free to explore potential strategies and evaluate which might provide the best outcome for the client.

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FraudFiles

OCTOBER 19, 2021

Tax returns can be one of the most important pieces of information a forensic accountant evaluates in a divorce case. Of course, there are other very important financial documents, but income tax returns provide summary information about of lot of financial issues, including income, expenses, and assets.

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FraudFiles

JANUARY 20, 2022

When attempting to determine if there are hidden assets or undisclosed sources of income, the basic investigative process involves tracing funds. The income tax returns of an individual (and a business, if it is owned by one or both of the parties to the family law case) are the most basic documents needed to analyze the finances.

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FraudFiles

JULY 20, 2022

A forensic accountant is the logical choice to help reconstruct financial records, estimate earnings, and analyze fine details of financial documents to prove or disprove income claims. A forensic accountant may also be needed when there are few financial records available with which to analyze income.

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FraudFiles

NOVEMBER 9, 2021

A forensic accountant is the logical choice to help reconstruct financial records, estimate earnings, and analyze fine details of financial documents to prove or disprove income claims. A forensic accountant may also be needed when there are few financial records available with which to analyze income.

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FraudFiles

JUNE 14, 2021

How would a person in this position prove their income, particularly if some of it was indeed from undocumented sources or if the allegations of undocumented or unreported income are completely false? In these cases, the help of a forensic accountant or fraud investigator can be invaluable.

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