All in Investigations

Tag: IRS

  • When You Are Wrongly Accused?

    When You Are Wrongly Accused?

    My Client, George, who has had a life partner (Mary) for over 20 years, was falsely accused of the mistreatment of her. And the accuser, a relative of Mary’s, appeared to be somewhat believable. Was it out of jealousy, monetary reasons or just their belief that their mother was being cared for by my Client,…

  • Finding Hidden Assets is Like Asking, “Where’s the Beef?”

    Finding Hidden Assets is Like Asking, “Where’s the Beef?”

    Every day there is someone coming up with another way they think will be successful in hiding assets from a former spouse, litigants or even their partners. There is a practice becoming more and more common. We call it a “practice” because no matter how often someone does it, it won’t be perfect and eventually,…