Finding Hidden Assets or Understated Income in Divorce Cases (Forensic Accounting Tulsa & St. Louis)

Finding Hidden Assets or Understated Income in Divorce Cases (Forensic Accounting Tulsa & St. Louis) www.valuationp... 314-541-8163
Hi Welcome to ValuationPodcast.com - A podcast and video series about all things related to business and valuation. My name is Melissa Gragg, and I am a valuation expert and divorce mediator in St. Louis Missouri.
Today we will discuss “How to Find Hidden Assets or Understated Income in Divorce Cases” with Leah Wietholter, a forensic accountant, certified fraud examiner and private investigator in Tulsa, Oklahoma.
Welcome Leah!! Thanks for joining us today!
So let’s get right into it because this is a very interesting topic involving mistrust, money and love, better known as divorce.
1. How would you describe what you do as a forensic accountant in a divorce case?
2. Why would someone need to hire you or a private investigator - if they were getting divorced?
3. How do you help people get prepared to get divorced through your course and notebook, “Find Money in Divorce”?
4. So what kind of financial information or documents should people start to collect as they prepare to file for divorce?
5. What are some things people should look for when reviewing their own bank statements or financial documents?
6. How do you find hidden assets - and what could be an example of a hidden asset?
7. What is understated income and why is it important in a divorce case?
8. What was one of your craziest cases and did you find the hidden assets?
9. Tell us more about your company Workman Forensics and all of the various services you provide.

Melissa Gragg
CVA, MAFF, CDFA
Expert testimony for financial and valuation issues
Bridge Valuation Partners, LLC
[e-mail]
www.BridgeValua...
www.ValuationPo...
www.MediatorPod...
Cell: [phone]
Leah Wietholter
MBA, CFE, PI
Managing Director
Workman Forensics
918.574.6616
[e-mail]
www.workmanforensics.com
/ leah-wietholter-cfe-pi...
/ wforensics

[@awsomo53]

Im surprised this channel isn't more popular. Great content

[@BusinessValuationStL]

Thanks Andrew - we appreciate it!

[@girlscout718]

Not only is this content GOLD, but Melissa, your makeup! I stan. fully stan. Thank you for this amazing content.

[@BusinessValuationStL]

Wow, thank you!

[@lizmeththakkar6257]

Excellent information, how can I get help when I can’t get organized because my ex has control of all the finances, I know my forensic account is not doing his job, and my attorney either 😬

[@BusinessValuationStL]

Give us a call or reach out to another professional in your area - maybe we can help!

[@dianebarron8362]

I found payments for 100 thousand several times and he said it was an investment of our money and didn't feel the need to discus it with me

[@dianebarron8362]

I just realized I have been living with financial abuse ,I keep finding accounts and investments . Married 45 years an live in STL. Wonder why he is keeping this all secret

[@rebeccasanders3676]

Red flag!