Fraud in Times of Divorce: Following the Money Trail (Forensic Accountant Boston and St. Louis)

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Fraud in Times of Divorce: Following the Money Trail (Forensic Accountant Boston and St. Louis) www.valuationpodcast.com (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 divorce valuation expert in St. Louis Missouri.
I have the pleasure of discussing Fraud in Times of Divorce: Following the Money Trail with Jason Pierce, a forensic accountant in Boston, Massachusetts.
Welcome Jason!!
1. How did you get involved in doing valuations for divorce?
2. What are some of the unique divorce cases related to valuations in Massachusetts?
3. Let’s start at the beginning - you have tax returns and/or financial statements - what are you looking for to determine if there are indicators of fraud?
4. Do you get involved with tracing separate assets in divorce? What is this process?
5. What are some of the things you look for in the bank statements when you are doing income and expense analysis for the purpose of maintenance or child support?
6. You have written about calculation reports in the context of divorce - let’s talk about this topic and why it's important in the valuation community.
7. Tell us more about your background and company.

JASON PIERCE, CPA, CMA, CFM, CVA, MAFF is a partner with the firm Edelstein & Company LLP in Boston. Prior to moving to Massachusetts, he was a partner at an Alaskan CPA firm and a valuation manager for an RSM McGladrey network firm. Jason specializes in financial forensics and business valuations for dispute and transaction-related engagements. 
Jason is a lead instructor for NACVA’s Master Analyst in Financial Forensics (MAFF) and a regular speaker at other professional organizations.  Jason is an active member of the Massachusetts Society of CPA’s (Business Valuation Committee) and the Boston Chapter of the Institute of Management Accountants (Vice President - Education). 

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

Jason Pierce
CPA, CMA, CFM, CVA, MAFF
160 Federal Street, 9th Floor
Boston, MA 02110
TEL. 617-227-6161
FAX: 617-589-0530
edelsteincpa.com

Пікірлер: 2

@De-tw7by 2 ай бұрын

Excellent video his approach is very practical.

@Tate-nj5jo 4 ай бұрын

I am a senior that supported my family for 45 years. Wife is 4 years younger than myself. I basically paid all expenses for the first 35 years. Wife saved her income for our retirement. She did feed us and buy clothing but basically she saved or invested her income. She reached a point that she said she was not going to feed me anymore that I could pay for my needs. I bought and paid for the house and the cars and major repairs to the house. She has the nerve to say that while standing under the roof I paid for. Needless to say I filed for Divorce. She has hidden all her money and I am basic ley starving.