This case study provides an in-depth exploration of a high-net worth divorce marked by significant financial deception. The case focuses on unreported income, lifestyle inconsistencies, and an undervalued family business. Participants will learn how to identify hidden assets, reconcile unreported income with lifestyle expenses to spot discrepancies, and address other complex financial challenges. The study also covers the difficulties with the value of the family business, exposing fraud, and uncovering the true financial picture. Attendees will gain practical insights into recognizing financial deception as it emerges during proceedings and addressing the discrepancies uncovered. This case study offers valuable strategies and tools to help ensure a more equitable resolution.

• How to Discuss the Suspicion and Need for Forensic Investigation  
• Documents Used to Uncover Income Sources and Assets 
• Number Reliability and Red Flags 
• Looking for Hidden Assets and Income 
• Putting Together the Report to Support Conclusions

• Learn how to have the difficult conversations surrounding suspicion of fraud and the need for an investigation  
• Know what documents and discovery are needed to aid in the investigation 
• Red flags in the financial numbers and if they can be relied upon 
• Techniques to look for hidden assets and income sources of the business 
• Preparing a report which will identify, contradict and verify your conclusion