Forensic Investigation Questionnaire
Contact & Case Information
Name
First Name
Last Name
Email
example@example.com
Phone Number
Please enter a valid phone number.
Format: (000) 000-0000.
Lawyer and Law Firm Name
Type of Case
Please Select
Divorce
Divorce Modification
Shareholder Dispute
Fraud Investigation
Other
Court / Justification
Is litigation pending?
Please Select
Yes
No
Pre-filing
Parties Involved
Person to be investigated
Business entities to be investigated (list all names here)
Objectives of the Forensic Investigation
What are you hoping to accomplish with a forensic analysis? (Check all that apply)
Business valuation
Determine true income for support purposes
Trace diverted marital assets
Analyze lifestyle vs reported income
Identify undisclosed accounts
Quantify dissipation of marital assets
Business cash flow analysis
Separate business vs personal expenses
Explain what you are hoping to accomplish with this investigation. Please describe your goals in detail.
What would a successful outcome look like to you?
Describe in detail the facts that lead you to believe an investigation is needed. Please narrate with as much details as possible. Even small details may be relevant and help of map out targeted procedures.
Areas of Concern
Areas of concern
Unreported income
Hidden bank accounts
Improper accounting
Payments to relatives or friends
Inflated business expenses
Personal expenses masked as business expenses
Spending with new romantic partner
Sudden drop in income
Loans that may not be legitimate
Describe your concerns in detail. What specifically makes you believe there has been wrongdoing?
Financial Accounts Overview
Estimated number of bank accounts to investigate
Please Select
1-2
3-5
6-10
10+
Estimated number of credit card accounts to investigate
Please Select
1-2
3-5
6-10
10+
What type of accounts need investigation?
Personal checking
Personal savings
Business operating
Payroll
Investment / brokerage
Retirement
Cryptocurrency
What is the time frame for the investigation?
Please Select
1 year
2-3 years
5 years
More tha 5 years
What is the earliest date you believe wrongful acts may have occurred and why?
List any key dates (Separation, filing date, business ownership change, new relationship, income drop, etc.)
Related Parties & Potential Money Flow
Are there any individuals that may be hiding or receiving funds?
List the friends or relatives that are most likely to assist the person being investigated in hiding money or income?
Known Documents Available
Which records are currently available?
Tax returns
Bank statements
Credit card statements
QuickBooks records
Business financial statements
Loan applications
Investment statements
Many documents will need to be requested
Other Details
Is there any other information we should know before planning the investigation?
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