14 May WHAT TECHNIQUES WILL YOU USE TO IDENTIFY ANY ASSETS OR INCOME THAT DARIUS MAY BE HIDING?
Eleven years ago when Goldie married Darius, a wealthy businessman 32 years her senior, she figured she’d hit the jackpot. After all, at the time she met Darius, she was an 18-year-old single mother of twin girls, struggling to get by on welfare. But the fairy tale came to an end when Goldie learned of an affair Darius was having with a woman in Greece, where he frequently traveled for business.
You’ve been hired by Franz, Goldie’s divorce attorney, to perform a forensic examination of Goldie’s case. Franz presents you with a recording of his brief initial meeting with Goldie. Listen to the recording and then respond to the following questions:
Alternate Version
In performing your forensic examination, what additional information will you request and for what purpose?
What techniques will you use to identify any assets or income that Darius may be hiding?
Base your response on your reading this week and additional research. The online databases available through NEC’s Danforth Library are an excellent source for additional research. You may also find it helpful to use a search engine, such as Google, to find relevant articles and websites of forensic accounting firms that provide litigation services in divorce matters. Be sure to cite your sources properly in APA format.
As a guideline, your write-up should be approximately 600-to-800 words. With that said, quality is more important than quantity.
Refer to the Grading Rubric in your syllabus.Copy and paste your question here…
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