Divorce Examinations

Divorce Examinations

Examinations during a Divorce

Divorce is a very difficult time and adding the legal element to the case it becomes stressful to the splitting couple. Examining the books and records for a divorce case to try and locate irregularities and possibly hidden income and assets is a common practice. A CFE may be a great fit for your divorce case especially if fraud is suspected. A CPA may be more realistic for the courts for a financial review.

Conducting an Examination

Each divorce case is different and depending on the scope of the engagement not every case is accepted. Due to this, if we have a colleague that we can refer that would be available or a good fit we will forward your contact information. Our firm will only work through your attorney.

  • We will not review case documentation prior to an executed engagement agreement
  • We will not begin work without a retainer
  • Our engagement agreement needs must be through your attorney
  • Our team includes a CPA and CFE’s

Are You Looking for an

Experienced Certified Fraud Examiner?

Get a free initial consultation

Are You Looking for an

Experienced Certified Fraud Examiner?

Get a free initial consultation