Denver Forensic Accountants | Fraud Investigations | Divorce Negotiations

Entries from May 30th, 2009

Chapter 13 and now he wants a divorce? What do I do?

May 30th, 2009 · No Comments · Uncategorized

So you have a Chapter 13 workout plan and now your husband says he wants a divorce, what now?

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Why retain an expert witness?

May 14th, 2009 · No Comments · Uncategorized

Make sure you are retaining a qualified expert witness

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What Lawyers Should Look for in an Expert Witness

May 14th, 2009 · No Comments · Uncategorized

So you want to be an expert witness? Make sure you have these qualities, and take all that stuff off facebook!

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Signs of Fraud ala Bernie Madoff

May 13th, 2009 · No Comments · Uncategorized

I was having a conversation with a buddy of mine about Madoff, and how he defrauded clients.  My friend was curious as to signs of fraud he should be looking for in his company – here they are:

Six Signs of Internal Fraud:

Accounting Anomalies – representing such countless red flags as inventory shortages, unrecorded transactions, unusual [...]

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Factors of Fraud in Forensic Accounting

May 13th, 2009 · No Comments · Uncategorized

Given the right pressures, opportunities, and rationalizations, many employees are capable of committing fraud.

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Your Home in a Divorce

May 13th, 2009 · No Comments · Uncategorized

Remember the house is an investment, you need to make a rational decision regarding the disposition of it.

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Key way assets can be hidden

May 12th, 2009 · No Comments · Uncategorized

Being aware of the methods and resources used by attorneys and financial professionals may help you avoid being victimized by a spouse or ex spouse who is hiding assets.

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What is Forensic Accounting?

May 11th, 2009 · No Comments · Uncategorized

What is forensic accounting?  Seems like it should be on TV right?  Loads of action, bad guys, and great stories, right?  Not actually – most fraud cases go unreported due to the embarrassment of it.  Knowing that someone trusted ripped you off, and now you can not disclose it can be frustrating, to say the [...]

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Tips on giving a Deposition

May 11th, 2009 · No Comments · Uncategorized

You got called to do a deposition, now what…  First off what is a Deposition?
The purpose of depositions is to lock an expert into their testimony at trial.  If an expert changes an answer at trial, the opposing attorney can bring into evidence the expert’s inconsistent statements in the deposition.
Tips on Giving Depositions:
•    Do not [...]

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