White Paper

13 Pages
  • 13 Pages

Forensic Accounting: Financial Tracking Documents

 

Are you using all of the financial tracking documents at your disposal?

There are several common financial tracking documents that an accountant should obtain when seeking to ascertain whether a party's assets and/or income are being distorted or are being intentionally hidden. Obtaining large or unusual checks can provide useful information to a forensic examiner. An examination of the back of checks negotiated by the suspect party or subject business may show unknown bank accounts being used by the party or business. This white paper reviews different methods that can be used to determine if assets or income is being distorted or hidden and how it applies to the family law setting.