Family Fraud

Fraud detection is at the heart of many family squabbles. Marital assets may be missing, hidden or dissipated during a divorce. An elderly parent’s children may be helping themselves to their inheritance early. A trustee, or trusted professional, may not be as “trusty” as originally thought and assets may have disappeared. Money manipulation within a family can irrevocably damage its structure. Elder care fraud is estimated to be over $2 billion dollars annually. These are issues that can, and do, affect everyone.

By working with a known paper trail we are experts in uncovering immoral or illegal behavior. Through the use of forensic accounting and fraud examination principals, evidence is gathered to put the pieces of the “financial puzzle” together so a true picture emerges.

	Family Fraud can include any of the following:   Concealment of Fraudulent Behavior Divorce Dissipation Domestic Asset Search Foreries and Questionable Documents Hiding Money or Property Insurance Fraud Medicare Fraud Misappropriation of Assets Mortgage Fraud Stealing Money or Property Tax-Related Fraud

Contact us at fraud@legalci.com or 866-396-7034 for more information!