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March 25, 2013

MORE ON CONCEALING INCOME

Late last year we blogged about our continuing efforts to uncover accurate income information for former spouses/partners despite their efforts to conceal their income or assets. The February 2013 Newsletter from Tracy Coenen and Sequence Forensic Accounting contains a timely discussion of this topic, titled Divorce Financial Analysis: Disappearing Income and Asset Values. Ms. Coenen provides an accounting perspective on approaches and techniques for developing an accurate financial picture despite a spouse/partner's lack of cooperation or active efforts to obstruct or hide assets or income. Read her article at:

http://www.sequenceinc.com/fraudfiles/2013/02/divorce-financial-analysis-disappearing-income-and-asset-values/