The nastier the breakdown of the marriage and the more money there is at stake, the likelier it is that one or both spouses will attempt to hide assets in an attempt to avoid dividing the net worth of the couple equally. We have been able to support our clients in numerous divorce litigation proceedings, resulting in fair and equitable settlements.
Our services include:
- Forensic and investigative accounting for separation and divorce.
- Preparation of income and spending analysis
- A review of financial documentation to look for inconsistencies and hidden assets
- Tracing of assets
- Determine if personal expenses were accounted for as business expenses
- Witness interviews
- Assisting your attorney in the Discovery phase
- Calculating cash flow
- Testifying in court
In addition, our team is adept at supporting firms engaged in litigation, including class actions, finding defendants, witnesses and assessing assets. We also have extensive experience in assisting with the execution of “Anton Piller” type orders.
Assess Your Risk
Are you protected? You Need Fred.
Don’t wait for fraud to find you. Be proactive and prevent it from happening in the first place.
Our FRAUD RISK & ETHICS DIAGNOSTIC is a questionnaire-based study tailored to your organization, aimed at discovering vulnerabilities, allowing you to put strategic preventative measures in place.
Dave is not only the leader in his field in South Africa but has a deserved international reputation with clients and law enforcement agencies worldwide. Dealing with excellence and integrity, I have no hesitation in recommending Dave for any task, both pro-active and reactive.
Simon is a complete package in himself with punctuality ingrained in his character. He is an amazing presenter with the capability of explaining forensic concepts with ease and with attention-grabbing examples that would imprint the concept(s) in anyone's mind. He is open to new ideas and more importantly, pushes people to learn/train themselves for their growth and benefit.
Dave has an impressive combination of forensic technology expertise, investigative skills, experience and business knowledge. He is a very persistent, client-focused investigator who quickly grasps what drives a particular business and the significance of those drives to client engagement.
Dave and I recently worked together on a complex project related to two holdback calculations. His understanding of the transaction and drive to get to the supporting facts were excellent - and successful. I'd certainly work with Dave again!