Spousal disputes, particularly divorce situations, frequently involve allegations of misappropriation of funds. The experience of a fraud examiner can be an important asset to your investigation and litigation. The unique skills of a fraud investigator can help when examining documentation and searching for the truth about the source and use of funds.

Experience

Sequence Inc. has experience analyzing claims of spousal dishonesty, including:

• Analysis of the source and use of funds
• Search for unreported income
• "Lifestyle" analysis
• Analysis and identification of property ownership
• Examination of business interests
• Reconstruction of business books and records

Services

We perform confidential investigations at the request of a spouse, using only legal means to gather information and documentation. A detailed analysis of financial documents will be performed, and findings will be presented via a report with supporting documentation. Collaborative divorce services are also available for matters in which financial details need examination and verification.

Tracy Coenen has experience with hundreds of investigations, and has been named as an expert in multiple state and federal cases. She wrote Fraud and Infidelity: A Match Made in Heaven, which touched on some of the characteristics common to both fraud and infidelity.

Tools From Sequence Inc:

• Discovery checklist for Family Law matters