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 Financial Discovery 

It is often said that cases are won and lost in discovery. At Soman Forensic & Valuation CPAs, we give attorneys and clients peace of mind knowing that they have a financial expert to review documents as they come in, advise on issues, and determine what documentation remains outstanding. 

  • Document requests – requesting specific required documentation and identification of issues in documents produced is often a key role of our team in the litigation process. 

 

  • Financial disclosures – the disclosure of all income, expenses, assets, and liabilities is of paramount importance in family law cases. We help family lawyers and their clients review, obtain, and disclose the necessary financial information that will withstand scrutiny by the opposing side and the Court. 

    • Some of the disclosures we prepare for clients include:

      • Florida Financial Affidavit

        • Florida Mandatory Disclosure

      • New York Statement of Net Worth

      • New Jersey Case Information Statement

      • Connecticut Financial Affidavit

  • Document management and review 

  • Deposition preparation and attendance

  • Site visit, due diligence and interviews

  • Affidavits, interrogatories, and expert testimony 

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Boca Raton

2255 Glades Road

Suite 324a

Boca Raton, Florida 33431

Phone – (561) 419-6111

Tampa

4830 W. Kennedy Blvd

Suite 600

Tampa, Florida 33602

Phone – (813) 776-6625

Naples

3003 Tamiami Trail North

Suite 331

Naples, Florida 34103

Phone – (239) 799-1226

Pensacola (Satellite Office)

13 Palafox Place

Suite 200

Pensacola, Florida 32502

Phone – (850) 542-8614

Miramar Beach (Satellite Office)

495 Grand Boulevard

Suite 206

Miramar Beach, Florida 32550

Phone – (850) 542-8614

Orlando (Satellite Office)

111 North Orange Avenue

Suite 800

Orlando, Florida 32801

Phone – (407) 720-5272

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