Logo

    Hidden Assets and Income: Uncovering Financial Fraud in Divorce

    en-usMarch 04, 2024
    What was the main topic of the podcast episode?
    Summarise the key points discussed in the episode?
    Were there any notable quotes or insights from the speakers?
    Which popular books were mentioned in this episode?
    Were there any points particularly controversial or thought-provoking discussed in the episode?
    Were any current events or trending topics addressed in the episode?

    About this Episode

    Hi, welcome to MediatorPodcast.com, a podcast and video series about mediation, negotiation, and collaboration. My name is Melissa Gragg, and I'm a Valuation Expert and Divorce Financial Mediator in St. Louis, Missouri. 

    Today we're speaking with Krista Shelton, a Certified Fraud Examiner and Former Special Agent for the IRS. She has her own firm, Focused Forensic Solutions, where she and her team aids clients in uncovering facts, decoding details, and finding resolution during challenging financial crime investigations. Welcome, Krista. 

    What type of financial fraud is typically seen in divorce?
    What signs or patterns raise concern for fraud or hidden assets?
    What are the first signs your clients notice when they suspect fraud or hidden assets?What steps can individuals take on their own if there is suspected fraud or hidden assets?
    What is Red Flag Analysis?
    What is the Red Flag Analysis process?
    How do you work with divorce attorneys in the divorce process?
    What is the timeline of this process?

    Melissa Gragg  
    CVA, MAFF 
    Expert testimony for financial and valuation issues  
    Bridge Valuation Partners, LLC  
    melissa@bridgevaluation.com  
    http://www.BridgeValuation.com  
    http://www.ValuationPodcast.com  
    http://www.MediatorPodcast.com  
    https://www.valuationmediation.com  
    Cell: (314) 541-8163

    Krista Shelton, CFE
    krista@focusedforensic.com
    www.FocusedForensic.com



    Recent Episodes from Mediator Podcast .com - Mediation, Negotiation & Collaboration

    Hidden Assets and Income: Uncovering Financial Fraud in Divorce

    Hidden Assets and Income: Uncovering Financial Fraud in Divorce

    Hi, welcome to MediatorPodcast.com, a podcast and video series about mediation, negotiation, and collaboration. My name is Melissa Gragg, and I'm a Valuation Expert and Divorce Financial Mediator in St. Louis, Missouri. 

    Today we're speaking with Krista Shelton, a Certified Fraud Examiner and Former Special Agent for the IRS. She has her own firm, Focused Forensic Solutions, where she and her team aids clients in uncovering facts, decoding details, and finding resolution during challenging financial crime investigations. Welcome, Krista. 

    What type of financial fraud is typically seen in divorce?
    What signs or patterns raise concern for fraud or hidden assets?
    What are the first signs your clients notice when they suspect fraud or hidden assets?What steps can individuals take on their own if there is suspected fraud or hidden assets?
    What is Red Flag Analysis?
    What is the Red Flag Analysis process?
    How do you work with divorce attorneys in the divorce process?
    What is the timeline of this process?

    Melissa Gragg  
    CVA, MAFF 
    Expert testimony for financial and valuation issues  
    Bridge Valuation Partners, LLC  
    melissa@bridgevaluation.com  
    http://www.BridgeValuation.com  
    http://www.ValuationPodcast.com  
    http://www.MediatorPodcast.com  
    https://www.valuationmediation.com  
    Cell: (314) 541-8163

    Krista Shelton, CFE
    krista@focusedforensic.com
    www.FocusedForensic.com



    Divorcing with Intention: A Professional’s Guide to Intentional Divorce

    Divorcing with Intention: A Professional’s Guide to Intentional Divorce

    Hi, welcome to MediatorPodcast.com, a podcast and video series about mediation, negotiation and collaboration. My name is Melissa Gragg, and I'm a Valuation Expert and Divorce Financial Mediator in St. Louis, Missouri – specializing in divorce and partner disputes. 

    Today we are speaking about “Divorcing with Intention: A Professional's Guide to Intentional Divorce” with Leah Hadley, a Certified Divorce Financial Analyst and Accredited Financial Counselor. Leah is based in Cleveland, Ohio and recently focused her practice  on “Intentional Divorce Solutions” where she guides her clients to financial independence through thoughtful and strategic planning.

    1. Can you explain what an intentional divorce is and how it differs from traditional divorce proceedings?
    2. What inspired you to specialize in facilitating intentional divorces?
    3. What steps can individuals or couples take toward making empowered decisions during their divorce?
    4. Can you share examples of how empowered decision-making positively impacts the divorce process?
    5. What are some common challenges people face when choosing to divorce with intention, and how can they overcome these obstacles?
    6. Can you share a memorable case where intentional divorce made a significant difference?

    Melissa Gragg  
    CVA, MAFF 
    Expert testimony for financial and valuation issues  
    Bridge Valuation Partners, LLC  
    melissa@bridgevaluation.com  
    http://www.BridgeValuation.com  
    http://www.ValuationPodcast.com  
    http://www.MediatorPodcast.com  
    https://www.valuationmediation.com  
    Cell: (314) 541-8163

    Leah Hadley 
    www.intentionaldivorce.com
    leah@greatlakesdfs.com
    440.545.1001
    http://www.linkedin.com/in/leahahadley
    https://www.instagram.com/intentionaldivorcesolutions
    https://www.facebook.com/greatlakesdfs
    https://www.youtube.com/@intentionaldivorceinsights

    Moving from Arbitration to Mediation in Business Disputes

    Moving from Arbitration to Mediation in Business Disputes

    Hi, welcome to MediatorPodcast.com, a podcast and video series about mediation, negotiation and collaboration. My name is Melissa Gragg, and I'm a valuation expert and divorce financial mediator in St. Louis Missouri – specializing in divorce and partner disputes. 

    Today we are talking about moving from arbitration to mediation in business disputes with Margeaux Thomas. Margeaux has worked for entrepreneurs and small business owners,  specializing in commercial landlord/tenant disputes, business partnership disputes, and contract disputes, including franchise, partner, shareholder, non-compete, and non-solicitation. She is located in the D.C area. Welcome, Margeaux.  

    Premarital Agreements: Protecting Assets Before Your Second Marriage

    Premarital Agreements: Protecting Assets Before Your Second Marriage

    Hi, welcome to MediatorPodcast.com, a podcast and video series about mediation, negotiation and collaboration. My name is Melissa Gragg, and I'm a valuation expert and divorce mediator in St. Louis, Missouri – specializing in divorce and partner disputes. 

    Today we are talking about premarital agreements and protecting assets before your second marriage or really any marriage with Susan Myres. Susan has been practicing family law in the Houston area since 1982 and she formed her own firm, Myres & Associates, in 2011. Her strength is being able to see options and alternate paths to achieve the realistic goals of her clients. 

    Melissa Gragg  
    CVA, MAFF 
    Expert testimony for financial and valuation issues  
    Bridge Valuation Partners, LLC  
    melissa@bridgevaluation.com  
    http://www.BridgeValuation.com  
    http://www.ValuationPodcast.com  
    http://www.MediatorPodcast.com  
    https://www.valuationmediation.com  
    Cell: (314) 541-8163

    Susan Myres
    Managing Partner
    https://www.thehoustondivorcefirm.com/our-team/susan-myres/
    https://www.linkedin.com/in/susan-myres/
    https://www.facebook.com/myresfamilylaw
    https://www.linkedin.com/company/myres-&-associates-pllc/

    Coping with Narcissistic Behavior During the Divorce Mediation Process

    Coping with Narcissistic Behavior During the Divorce Mediation Process

    Hi, welcome to MediatorPodcast.com, a podcast and video series about mediation, negotiation and collaboration. My name is Melissa Gragg, and I'm a valuation expert and divorce financial mediator in St. Louis, Missouri – specializing in divorce and partner disputes. 

    Today we are speaking with Victoria McCooey about Coping with Narcissistic Behavior During the Divorce Mediation Process. She is a Narcissist Divorce Coach, a Motivational Speaker and the creator of the Reclaim Your Power System™ based in New York. She helps her clients reclaim their power in order to make life-altering decisions from a place of strength instead of fear. 

    Melissa Gragg  
    CVA, MAFF 
    Expert testimony for financial and valuation issues  
    Bridge Valuation Partners, LLC  
    melissa@bridgevaluation.com  
    http://www.BridgeValuation.com  
    http://www.ValuationPodcast.com  
    http://www.MediatorPodcast.com  
    https://www.valuationmediation.com  
    Cell: (314) 541-8163

    Victoria McCooey
    Victoria@VictoriaMcCooey.com
    TikTok: @VictoriaMcCooey  
    https://www.victoriamccooey.com/

    Co-Parenting Styles: Conflicted, Cooperative, and Parallel Strategies

    Co-Parenting Styles: Conflicted, Cooperative, and Parallel Strategies

    Hi, welcome to MediatorPodcast.com, a podcast and video series about mediation, negotiation and collaboration. My name is Melissa Gragg, and I'm a valuation expert and divorce mediator in St. Louis Missouri – specializing in divorce and partner disputes.  

    Today we will discuss Co-Parenting Styles: Conflicted, Cooperative, and Parallel Strategies with Cristin Terri. Cristin is based in Cape Town, South Africa. She is a certified divorce coach, co-parenting specialist, holistic counselor, and meditation teacher and offers valuable support to individuals going through the challenging process of divorce. 

    Melissa Gragg  
    CVA, MAFF 
    Expert testimony for financial and valuation issues  
    Bridge Valuation Partners, LLC  
    melissa@bridgevaluation.com  
    http://www.BridgeValuation.com  
    http://www.ValuationPodcast.com  
    http://www.MediatorPodcast.com  
    https://www.valuationmediation.com  
    Cell: (314) 541-8163

    Cristin Terri
    https://www.cristinterri.com/
    cristin@cristinterri.com

    The Rapid Rise of Mediation: Creating Efficient Dispute Resolutions

    The Rapid Rise of Mediation: Creating Efficient Dispute Resolutions

    Hi, welcome to MediatorPodcast.com, a podcast and video series about mediation, negotiation and collaboration. My name is Melissa Gragg, and I'm a valuation expert and divorce mediator in St. Louis Missouri – specializing in divorce and partner disputes. 

    Today we are with Joseph Panetta from Immediation: a holistic legal dispute resolution platform that combines multiple processes and apps into one customizable interface. We are going to talk about The Rapid Rise of Mediation: Creating Efficient Dispute Resolutions. 

    Insights from My Second Divorce: Creating Self Awareness

    Insights from My Second Divorce: Creating Self Awareness

    Hi, welcome to MediatorPodcast.com, a podcast and video series about mediation, negotiation strategies and collaboration. My name is Melissa Gragg, and I'm a valuation expert and divorce financial mediator in St. Louis, Missouri. 

    Today we are speaking with Leah Marie Mazur about her personal insights from her first and second divorce and how this journey helped her gain clarity and self-awareness. Leah is a certified Divorce Recovery Coach in Buffalo, New York and founder of Mindfully Ready LLC. She specializes in helping her clients heal after divorce so they can create a healthy, happy, and fulfilling new chapter for themselves and their kids. 

    Creating Post-Divorce Budgets for a Secure Financial Future

    Creating Post-Divorce Budgets for a Secure Financial Future

    Hi, welcome to MediatorPodcast.com, a podcast and video series about mediation, negotiation and collaboration. My name is Melissa Gragg, and I'm a valuation expert and divorce mediator in St. Louis, Missouri – specializing in divorce and partner disputes. 

    Today we are speaking with Amy Adler, a CPA, Certified Fraud Examiner, and Certified Divorce Financial Analyst about creating post-divorce budgets to secure a stable financial future. She is based in Austin, Texas and brings a unique blend of financial expertise and personal experience to divorce support. With a background in public accounting, internal audit, fraud investigation, and corporate accounting, she now uses her skills to help others navigate divorce. Her mission is to minimize the stress, time, and cost of divorce, ensuring clients are well-prepared for a brighter future.  

    Melissa Gragg  
    CVA, MAFF 
    Expert testimony for financial and valuation issues  
    Bridge Valuation Partners, LLC  
    melissa@bridgevaluation.com  
    http://www.BridgeValuation.com  
    http://www.ValuationPodcast.com  
    http://www.MediatorPodcast.com  
    https://www.valuationmediation.com  
    Cell: (314) 541-8163

    Amy Adler CPA, CFE, CDFA
    Adler Divorce Financial Consulting
    https://yourdivorceasset.com
    512-484-2020
    amy@yourdivorceasset.com

    Lessons from a Narcissist Divorce Coach: Reclaim YourSELF

    Lessons from a Narcissist Divorce Coach: Reclaim YourSELF

    On this episode of MediatorPodcast.com, we talk about divorce, narcissism, and reclaiming your life back with Narcissist Divorce Coach, Victoria McCooey. Victoria is a motivational speaker and she created a system called Reclaim Your Power. She's based in New York, but she services clients around the world, and she's helping people not only in the divorce process, but anytime they're in a relationship with a narcissist.

    Want to speak with Victoria? Use this link to schedule an appointment: https://victoriamccooey.17hats.com/p#/scheduling/dfcbgrdtsbbtfvvcpwbvzxfncgdnfnnf

    Logo

    © 2024 Podcastworld. All rights reserved

    Stay up to date

    For any inquiries, please email us at hello@podcastworld.io