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