I work with counsel to analyze financial records and answer specific financial questions in litigation.
My analysis is based on source documentation, including bank statements, credit card statements, and supporting financial records. I focus on determining what occurred, whether financial activity is supported, and how funds moved between accounts.
How I Assist
- Analyze financial records to identify relevant activity
- Trace the movement of funds
- Evaluate whether financial information supports or contradicts claims
- Organize and present findings in a clear, structured format
- Provide supportable conclusions based on underlying documentation
Common Questions Addressed
- Where did the money go?
- What is the source of specific funds?
- Does the financial activity align with what is being represented?
- Are transactions supported by documentation?
Common Case Types
- Divorce and hidden income or assets
- Financial discrepancies or unexplained activity
- Tracing funds between accounts
- Matters involving incomplete or unreliable accounting records
Approach
My work is:
- Based on verifiable financial records
- Structured and methodical
- Designed to be clear and understandable
- Suitable for use in legal proceedings
Testimony
I provide testimony as a fact witness or expert witness, as appropriate, based on the work performed.
Working Relationship
I work directly with counsel to understand the questions at issue and focus analysis on the information most relevant to the matter. My goal is to provide clear, reliable financial analysis so you can efficiently evaluate and present your case.
Relevant Experience
I have experience analyzing financial activity related to white-collar matters, including work associated with the 4th Judicial District Attorney’s Office.
Attorney
