Forensic Accounting

Show Notes:

In this episode of the Thacker Sleight podcast, hosts Connie Thacker and Allison Sleight, joined by forensic accountant Kevin Marold, delve into the intricacies of forensic accounting in the context of divorce cases. Kevin outlines his background, discusses the role of forensic accounting in litigation, and explains the processes involved in tracing assets, normalizing income, and utilizing AI in forensic investigations. The discussion also covers the importance of obtaining comprehensive financial documents and how forensic accounting findings are summarized for court presentations. This episode is packed with insights for both legal professionals and individuals seeking to understand the financial complexities involved in divorce proceedings.

Note: Always consult with a legal professional about specific circumstances and cases.

Episode Highlights:

00:00 Introduction

00:31 Meet Kevin Marold: Forensic Accounting Expert

02:32 Understanding Forensic Accounting

05:31 The Role of AI in Forensic Accounting

07:52 Business Valuations and Income Normalization

13:17 Summarizing Financial Documents for Court

14:18 Tips for Business Owners in Divorce Cases

16:09 Conclusion and Contact Information

Connect with Kevin Marold on LinkedIn
Visit Morones Analytics at moronesanalytics.com

When substance use disorders overlap with divorce, custody disputes, or allegations of abuse, the stakes are high for individuals, families, and children. Navigating these situations requires legal counsel that understands the realities of addiction and the challenges it creates within the family system. At Thacker Sleight, our attorneys bring both knowledge and compassion to help clients protect their rights and rebuild their lives. If you or someone you love is facing family law matters complicated by addiction, reach out to us today to ensure you have the support and advocacy you need.