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The Divorce Asset Hunter

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When in Divorce Do You Need an Asset Investigator? A Forensic Accountant? Or Both?

By Philip Segal on November 8, 2022
Posted in Finances, Property

In doing our investigations for assets in divorce, we often work with a forensic accountant. Sometimes they bring us into the case and sometimes it’s the reverse.

When do you need one, the other, or both?

  1. If you have all the pertinent records and you don’t think there is much being hidden, the forensic accountant

…

Using Forensic Accountants in Divorce Searches: Don’t Forget the Investigator Piece

By Philip Segal on October 30, 2018
Posted in Finances

One of the most frequently-asked questions new divorce-related clients ask us is: “If I need a forensic accountant can you do that?”

The answer we give is that we are not forensic accountants, but you probably need us anyway because forensic accountants don’t do what we do. And, you may need a forensic accountant as…

Soccer Star Property Fraud: How Experts Can Help Build a Case

By Abby Wein on February 4, 2014
Posted in Celebrity Divorce, Property, Real Estate

According to a recent story in the UK’s Daily Mail, Elie Taktouk, the estranged husband of Daniella Semaan, girlfriend of Barcelona soccer star Cesc Fabregas, is alleging that that the soccer star was involved in a property fraud.  Although the UK’s High Court seems skeptical of the allegations, they are interesting from an investigative…

The Divorce Asset Hunter

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Charles Griffin Intelligence offers an approach to investigation that combines the abilities of good reporting with the thoroughness and concern for evidence integrity that attorneys demand in their fact-finding.

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Recent Posts

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  • When in Divorce Do You Need an Asset Investigator? A Forensic Accountant? Or Both?
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