Why the Financial Analysis is needed and what it can do for the client.

A Financial Investigator will work alongside Attorneys to determine the documents that need to be subpoenaed and requested to help support the facts of tabulating and analyzing the true income and expenses for all parties to a case or investigation.

Financial analysis can be utilized to identify illegal or unknown sources of income and hidden assets that were unknown by the plaintiff or defendant of the case.

Financial analysis can also be utilized to identify the true standard of living of all subjects or parties to the case or investigation.

For divorce cases, it will help determine the correct declaration of income and expense calculations for alimony, calculations for child support and the division of property.

For criminal investigations, it will help determine if Federal, State and Local laws have been violated.  The Financial Analysis will determine if any illegal sources of income exist and determine which assets, if any, were purchased with illegal funds.  Assets purchased with illegal funds are subject to forfeiture laws and more than likely will be seized by law enforcement.

The identification of assets can assist with seizure of properties and the enforcement of judgments (Bank account levies, Wage Garnishments and Property Liens).

There is an old saying, “Numbers do not lie”, numbers paint a picture and provide a tool to help make proper decisions based on the outcome.

It is wise to bring the Financial Investigator in on a case or investigation upon initiation of a case or investigation.  The Financial Investigator can make a huge difference on the disposition of the case.  Having a Financial Investigator on your team is like having the “King of Spades”!