Fraud or False Alarm? Understanding Your Marital Finances to Identify Fraud | Forensic Accounting

Fraud or False Alarm? Understanding Your Marital Finances to Identify Fraud | Forensic Accounting
www.TheDivorceAllies.com
Krista Shelton
www.FocusedForensic.com
Email: [e-mail]
Welcome to The Divorce Allies podcast, a podcast and video series where we dive into the complexities of the divorce, mediation, and litigation processes with a team of financial professionals, mortgage specialists, and parenting and relationship coaches. We cover all of the areas of the divorce process from financial to emotional wellbeing.
In this episode, we are discussing how to identify fraud in martial money.
Our mission is to empower our clients through all phases of divorce by providing essential resources in parenting support, high-conflict resolution, mortgage planning, business valuation, and forensic fraud investigation. Our mission is to foster a supportive, inclusive community that promotes independence, resilience, and personal growth for each member during their transformative journey.
Victoria McCooey
NARCISSISTIC DIVORCE COACH
As a Narcissist Divorce Coach, Motivational Speaker, and the creator of the Reclaim Your Power System™, Victoria specializes in aiding clients through the challenges posed by an abusive spouse. Her approach involves empowering clients to transcend pain and fear, breaking free from a victim mentality and embracing newfound possibilities. Utilizing her proprietary system, individuals can reclaim their power, enabling them to make impactful decisions from a position of strength rather than fear.
Cristin Terri
DIVORCE PARENTING COACH
Cristin, a certified divorce coach and counselor, specializes in providing expert guidance and support during challenging times, with a particular focus on the well-being of children. Serving as a parent coordinator, coach, and counselor, she assists parents in navigating both personal parenting journeys and joint co-parenting relationships, drawing from her own successful navigation of divorce and personal experiences growing up in a divorced family.
Krista Shelton, CFE
FRAUD EXPERT
Before establishing Focused Forensic Solutions, Krista Shelton spent almost a decade as a Special Agent with the Internal Revenue Service, Criminal Investigation, focusing on probing potential violations of the Internal Revenue Code and related financial crimes. At Focused Forensic Solutions, Krista and her team assist clients in uncovering facts, deciphering details, and achieving closure during overwhelming and exhausting financial crime investigations.
Melissa Gragg, CVA, MAFF
VALUATION EXPERT
Melissa Gragg, a seasoned divorce mediator and business valuation expert, specializes in the psychology of negotiation, employing mediation as an alternative dispute resolution method before resorting to court testimony. With 20 years of experience as an expert witness, Melissa collaborates with attorneys, mediators, and couples nationwide, offering neutral, third-party services for business valuation, pension valuation, income analysis, and complex financial matters.
Emile Flowers, CDLP®
DIVORCE MORTGAGE SPECIALIST
As a Certified Divorce Lending Professional (CDLP®), Emile understands that everyone's financial situation is unique and deserves personalized attention. With her knowledge and expertise, she helps clients make the right choices for themselves and their families. Additionally, during the divorce process, Emile offers specialized guidance to ensure that her clients can navigate the complexities of mortgage considerations and financial restructuring with confidence and clarity.