Expert Forensic Accounting Services for Divorce & Bankruptcy Fraud Cases

Comprehensive Forensic Accounting and Fraud Examination by Certified CFE Experts

Comprehensive Forensic Accounting & Fraud Examinations

Our services cover general forensic accounting investigations and fraud analysis for businesses and individuals. As CFE fraud examiners, we deliver:

  • Lifestyle tracing and detection of embezzlement or employee fraud
  • Evaluation of financial discrepancies in mergers, acquisitions, or litigation
  • Detailed reporting and support for legal counsel

 

Preventing and Detecting Fraud

We help clients address vulnerabilities, implement best practices, and deter fraudulent activity, protecting assets and reputations.

Let our forensic accounting experts bring clarity to your divorce, bankruptcy fraud, or financial dispute. Contact us today to schedule a confidential consultation and gain trusted insight from a team of industry-certified professionals.

Divorce Forensic Accounting: Certified Expertise for Asset Tracing and Analysis

Divorce Forensic Accounting: Asset Tracing and Analysis

Complex divorces demand specialized expertise. Our forensic accountant divorce services uncover hidden assets, analyze lifestyle expenditures, and ensure fair, accurate settlements.

How to Find Hidden Assets in Divorce

We specialize in advanced asset tracing to reveal undisclosed income and property. Services include:

  • Analyzing tax returns, bank, and credit card statements for financial discrepancies
  • Tracing transfers to offshore accounts or undisclosed investments
  • Conducting lifestyle analyses to verify reported income versus actual spending

 

Business Valuation and CFE Support

Our team handles complex matters like business valuation for divorce and division of retirement accounts. We ensure every financial component is examined for equitable resolution.

Forensic Accountant Expert Witness Testimony

When required, our forensic accountant expert witness presents findings on asset valuation and financial deception, strengthening your position in divorce litigation.

Bankruptcy Fraud Investigations: Expert Forensic Accounting for Adversary Proceedings

Bankruptcy Fraud Forensic Accounting

Bankruptcy fraud demands meticulous investigation. Our Certified Fraud Examiner (CFE) forensic accountants specialize in uncovering concealed assets, scrutinizing financial records, and ensuring bankruptcy compliance across Chapter 7, Chapter 13, and Chapter 11 cases.

Investigating Bankruptcy Fraud & Adversary Proceedings

Our forensic accounting services target fraudulent activities impacting bankruptcy cases, including:

  • Identifying fraudulent transfers and hidden assets before or during proceedings

  • Analyzing financial statements for misrepresentation and inconsistencies

  • Supporting adversary proceedings, including disputes involving student loans or objections to discharge

  • Conducting Rule 2004 examinations to uncover hidden financial details

  • Clarifying differences between Chapter 7 liquidation, Chapter 13 repayment plans, and Chapter 11 reorganization through detailed financial analysis

Evidence and Expert Support

We provide attorneys and clients with comprehensive reports and financial analysis to support adversary proceedings, delivering clear, actionable evidence for your case, including Chapter 7 and student loan disputes.

Trusted. Thorough. TrueScope.

Don’t leave critical financial investigations to chance. Reach out to our team today to learn how our forensic accounting services can provide the clarity and support you need. Whether you’re an attorney seeking expert witness testimony or an individual navigating a complex financial dispute, we’re here to help you achieve fair and just outcomes.

Contact us now to schedule a consultation!

About our forensic accounting and fraud investigation firm

Adam Shaarawy

Founder | Certified Fraud Examiner  

Request a Confidential Consultation

Ready to take the next step? Contact us today to schedule a confidential forensic accounting consultation.

Led by a Certified Fraud Examiner. Serving clients across the U.S. | All inquiries are handled discreetly.

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