Comments on: Getting Business Tax Returns in a Divorce

By: Fraud Files Forensic Accounting Blog » ABA Section of Litigation’s Sound Advice: Dividing Shared Business Assets During a Divorce

Tue, 14 May 2013 15:07:10 +0000

[...] for opposing counsel to object to producing certain documents. In particular, there is commonly resistance to producing income tax returns for the entities. The podcast walks you through the importance of these documents, arguments that [...]

By: Rick

Rick — Mon, 31 Dec 2012 17:41:42 +0000

My spouse is a chiropractor and we own an office but she continues to refuse to answer any of questions about the business and tells talk to her tax CPA. She will not show me the all the business financial documents and refuses to obey the court order to conduct a forensic accounting on the business. She even had her tax CPA try to convince me it was a waste of time and money to have a forensic accounting on the business. Her resistance tells me she is hiding something and that when discovered in a forensic accounting she will lose credibility.

By: Fraud Files Blog Tax Fraud and Family Law » Fraud Files Blog

Fraud Files Blog Tax Fraud and Family Law » Fraud Files Blog — Fri, 21 Dec 2012 12:01:04 +0000

[...] I run into plenty of income tax issue in my forensic accounting practice, commonly with spouses refusing to turn over income tax returns, especially for business interests. On the agenda for the CLE session [...]