Divorce and Family Law

We employ our background in investigations and fraud examination to uncover hidden assets, income sources, marital dissipation as well as a host of other schemes perpetrated by divorcing parties.
 

The team at Soman Forensic & Valuation CPAs utilizes our skillset to deliver accurate, defensible, and timely financial analyses for family lawyers and their clients including:

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• Determining true business and personal income/cash flow available for support

• Tracing of marital vs. separate property

• Tracing of assets and income sources

• Analysis and research of public records and other data sources

• Equitable distribution analysis and marital balance sheet analysis

• Preparation of financial disclosures (Financial Affidavit, Mandatory Disclosure, Statement of Net Worth...etc)

• Analysis of business perquisites and like kind expenses

• Review and analysis of detailed accounting and banking documents 

• Analysis of transfers and payments to uncover additional accounts and assets

• Analysis of lifestyle expenses and sources/uses of funds

• Investigation, analysis, and support of financial claims

• Needs vs. ability to pay analysis

• Reconstructing books and records

• Participation and preparation for mediations, depositions, and trials

• Assist in settlement negotiations and scenario analysis

• Post-divorce review

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Certifications held by our team include:

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• Certified Public Accountant (CPA)

• Certified Fraud Examiner (CFE)

• Certified Divorce Financial Analyst (CDFA®)

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