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Round 1 vs. Round 2 of Financial Discovery
Financial discovery often starts broad, but the details uncovered in Round 1 can lead to much more targeted requests in Round 2. Jason Soman of Soman Forensic & Valuation CPAs explains how specific financial discovery requests can help family lawyers trace transactions, identify accounts, and uncover assets during divorce.
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What is a General Ledger?
A general ledger can serve as a roadmap when analyzing a business during divorce. Jason Soman of Soman Forensic & Valuation CPAs explains how forensic accountants use the GL to examine income, expenses, and individual transactions—and why the underlying records still matter.
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The FTX Saga and Divorce Forensic Accounting
What can the FTX saga teach divorce attorneys about financial investigations? Jason Soman of Soman Forensic & Valuation CPAs examines property records, hidden assets, and the financial breadcrumbs that can matter in divorce forensic accounting.
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What do a Divorce Forensic Accountant and Cosmologist have in Common?
What does a divorce forensic accountant have in common with a cosmologist? We both study the universe. Jason Soman of Soman Forensic & Valuation CPAs explains why identifying the complete universe of financial data can be critical when searching for hidden assets in divorce.
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Completeness in Discovery
A complete financial discovery response can be critical in litigation. Learn how forensic accountants compare bank and credit card statements to identify missing accounts, hidden assets, and unexplained expenses before discovery deadlines expire.
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