Business Leaders Podcast

  Forensic Accounting is primarily just delving into the details, going to sources of the transactions, and making sure those are what has been recorded and/or used in business transactions or in a divorce arena, that those particular assets are existing or are there other assets. So we do a lot of tracing of transactions to hopefully get all the transactions put together in a format or a summary that makes sense for whatever the project covers. In one case, it’s really interesting and certainly eye-opening, as I went through it and, many times, led me in some directions that were uncomfortable, dealing with personalities, but this was an employee benefit client that had a significant investments. Digging into this estate issue? A situation where two beneficiaries, equal beneficiaries of an estate, and parents passed. The one child of the parents was a trustee, and so this trustee made numerous withdrawals to her benefit. It was a woman in this case. To her benefit and to the detriment of her sibling. S