Waypoint Forensic Accounting @WaypointCPA
Forensic accounting firm focused on investigation & financial analysis. Damages, lost profits, income analysis, equitable distribution. Expert testimony by CPA Joined January 2026-
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In light of ADM's recent $40M SEC settlement for alleged accounting fraud in its Nutrition segment, here we take a look at the mechanics—management override of controls, improper intercompany profit shifting, retroactive adjustments—and the resulting $200M+ restatements, individual executive charges, and heightened personal liability risks. #ForensicAccounting #SECEnforcement #Audit #InternalControls #CFO
Reminder for anyone certifying docs: 'Blindly signing' can still mean federal conspiracy charges. A Florida CPA just pleaded guilty after false certifications helped secure over $2M in emergency relief funds. Due diligence isn't optional.
Florida CPA pleads guilty in federal fraud case — Prosecutors said Thomas Unsworth submitted false documents to the federal government to help others land emergency relief money. ow.ly/eZ0W50Y8tLF
Self-employed spouse reporting low income during divorce proceedings? Tax returns alone often tell only part of the story. Here are 5 proven ways forensic analysis uncovers true income and hidden assets: Watch this 90-second overview ↓ #FamilyLaw #Divorce #HiddenIncome #ForensicAccounting #BusinessOwnerDivorce
Holiday spending can expose hidden assets or income in divorce cases—lavish gifts, unexplained credit card charges, or sudden 'generosity' often reveal financial discrepancies. Forensic accounting analyzes these patterns for fair settlements. Article: localnewspasadena.com/2025/forensic-… #HiddenAssets
Spouses hiding income/assets in divorce? Common red flags: secret accounts, unreported earnings, lifestyle mismatches. Forensic accounting uncovers these for equitable distribution & fair outcomes. More here: njdivorcelegal.com/divorcing-a-sp… #ForensicAccounting #HiddenAssets
A recent Santa Clara County case highlights the risks of weak internal controls: A winery admin embezzled over $100K via fraudulent credit cards and concealed bank statements, resulting in a 1-year jail sentence.
Most kickback schemes don’t look like crimes. They look like accounting. This one ran for years because nothing looked wrong.
Great point. Verifying reported numbers is often what separates an assumed outcome from an accurate one.
Completely accurate assets/liabilities and income/expenditure analysis is of the utmost importance in a divorce, because this will be used to determine the division of assets, maintenance and even child support. Discover more: buff.ly/ZpFOrfQ
Business valuation is a frequent point of contention in divorce and not just in high net worth cases. Solid discussion on the topic by @Memphis_Divorce
How Are Business Assets Divided in Divorce? ow.ly/7YT950WXOXR "How Are Business Assets Divided in Divorce?" Thank you, Melissa Gragg for inviting me on your Valuation Podcast. Melissa is a nationally recognized valuation expert witness.
Nearly 42% of divorces involve hidden debt. The impact on equitable distribution can be significant when liabilities — not just assets — are undisclosed. High-profile cases like the David Geffen divorce draw attention to complex wealth structures, but the underlying issue is far more common: fair outcomes depend on understanding the entire financial picture. 🔗 thewealthadvisor.com/article/david-…
In divorce matters, an accurate support number and a fair division of assets depend on understanding what income and assets actually exist. Forensic analysis examines bank activity, lifestyle, business records, cash flow, and third-party documents to identify what is truly available.
I know I shouldn't be surprised, but the speed at which these new schemes are developing is disturbing. Now, fraudsters are using generative tools to fake resumes, documents, and credentials, and background screening providers are seeing a surge in suspicious submissions. This underscores the growing challenge businesses face in verifying identities and financial information in the AI era.
AI Fraud Has Exploded. This Background-Check Startup Is Cashing In. Read more: forbes.com/sites/iainmart…
In a nearly $5 M scheme, a Texas couple pled guilty to conspiracy to commit wire fraud after marketing fake renovation services, collecting payments, and abandoning unfinished work. Proper vetting, contracts, and documentation can help mitigate these kinds of losses. bit.ly/4b78ctw
One of the more counterintuitive findings in fraud research: While about 30% of employee frauds occur in the first three years of employment, roughly 70% are committed by employees with 4–35 years of tenure. Experience, access, and trust often matter more than tenure alone when assessing fraud risk.
Hidden assets and hidden income are common issues in divorce cases. From a forensic perspective, identifying them depends on access to records, careful analysis and coordination with counsel to obtain the right information through discovery.
What happens when one spouse intentionally hides assets in a Massachusetts Divorce
This is an important point. Forensic analysis is only as good as the information available. In divorce and other financial disputes, the real work often starts with obtaining the right records through discovery. Coordinating effectively between counsel and forensic professionals is what allows hidden income issues to be properly investigated.
Think your spouse is hiding money? A forensic accountant can’t help you find it in your divorce without THIS key step. #offthefence #divorcecoach #diovrcepodcast #divorcelaw
This is what accountability looks like when investigations lead to evidence, prosecution, and recovery. Strong controls and oversight matter — and when they fail, forensic investigations play a critical role in uncovering what happened and supporting enforcement.
Founder of Casa Ruby sentenced to 33 months in prison and ordered to repay $956,215 in stolen funds. Let it be a message to everyone, this office will always prioritize protecting our D.C. community and if you steal money from the government, you will be investigated and
Laiza C. Dipré @LaizaCDipre
152 Followers 553 Following Founder & CEO of @CityofPaws Entrepreneur | Social Justice & Animal Rights should not be compromised for the sake of my economic success |
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MarketWatch @MarketWatch
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Going Concern @going_concern
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288 Followers 272 Following Assisting attorneys in a variety of circumstances involving business valuation, forensic accounting & economic damages.
CNN @CNN
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Melissa Gragg - Compa... @msvaluation
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Eric Solotoff @njfamilylaw
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The Wall Street Journ... @WSJ
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Cantor Forensic & Div... @cantorforensic
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