iconredOrange County Family Law & Divorce Support CPA.


At CROSSCOR Valuations & Forensics Inc., we provide expert witness testimony and support for existing or pending family law matters.  Our firm has provided expert witness testimony, business valuations and forensic accounting in numerous family law matters concerning spousal and child support and property valuation, characterization and division.  As experts providing family law and divorce support, we simplify complex income and property accounting issues so that attorneys and non-accountants can easily understand them.

Family Law Forensics Checklist

 

EXPERT & SUPPORT AREAS

  • Litigation
  • High Conflict Cases
  • Non-Litigation
  • Alternative Dispute Resolution (ADR)
  • Arbitration
  • Mediation
  • Collaborative Divorce
  • Cooperative Divorce
  • No-Court Divorce
  • Low or No Conflict Cases
  • High Net Worth Individuals
  • Complex Cases

PROPERTY CHARACTERIZATION SERVICES

  • Asset or property acquired before marriage
  • Asset or property acquired during marriage
  • Asset or property acquired after separation
  • Asset tracing
  • Automatic Temporary Restraining Orders (ATROS)
  • Characterization of property
  • Commingling of separate & community property
  • Commingled property
  • Community property asset tracing
  • Community property burden of proof
  • Community property contributions
  • Community property presumption
  • Community property rebuttable presumption
  • Direct tracing
  • Fiduciary accounting
  • Financial engineering
  • Financial forensics
  • Financial settlement agreement
  • Forensic accounting
  • Gift
  • Hidden asset
  • Hidden cash
  • Hidden property
  • Inheritance
  • Inherited property
  • Inter-spousal grant deed
  • Marital balance sheet
  • Marital property
  • Property Declaration (FL-160)
  • Property transmutation
  • Quasi-community property
  • Quit claim
  • Schedule of Assets and Debts (FL-142)
  • Separate property asset tracing
  • Separate property burden of proof
  • Separate property contributions
  • Separate property presumption
  • Separate property rebuttable presumption
  • Taxes and property transfers (IRS Revenue Code Section 1041)
  • Transmutation of community property
  • Transmutation of separate property
  • Transmuted property

PROPERTY VALUATION SERVICES

  • Business appraisal
  • Business goodwill
  • Business valuation
  • Date closest to trial
  • Date of marriage
  • Date of separation
  • Date of trial
  • Diverted asset
  • Diverted income
  • Enterprise goodwill
  • Fair market value
  • Fair value
  • Income manipulation
  • Inflated expenses
  • Personal goodwill
  • Phantom expense
  • Practice goodwill
  • Product business
  • Professional goodwill
  • Profit manipulation
  • Post-separation efforts
  • Reasonable compensation
  • Service business
  • Unreported sales or income
  • Under-reported sales or income

PROPERTY APPORTIONMENT SERVICES

  • Apportionment (distribution) of business interests (Pereira Van Camp)
  • Community property interest in a separate property business (Pereira Van Camp)
  • Reasonable compensation or salary
  • Residual community property or growth from separate property capital
  • Residual separate property or growth from community property labor
  • Return on investment or invested capital
  • Separate property interest in a community property business (Reverse Pereira Van Camp)

PROPERTY REIMBURSEMENT SERVICES

  • Allocation of real property interests (Moore Marsden)
  • California Family Code Section 2640 Examinations
  • Community property reimbursement
  • Fair rental value of marital home
  • Post-separation community property reimbursement (Watts Charges)
  • Post-separation payments
  • Post-separation separate property reimbursement (Epstein Credits)
  • Post-separation reimbursements
  • Separate property reimbursement

PROPERTY AND INCOME DISSIPATION SERVICES

  • Abnormal or excessive spending
  • Asset misappropriation
  • Breach of fiduciary duty
  • Dissipation of asset (wasteful expenditure or consumption)
  • Diverted asset
  • Diverted income
  • Destruction of asset or property
  • Extramarital affair or relationship
  • Economic fault
  • Fraudulent conveyance or sale of property
  • Gambling
  • Marital misconduct
  • Preferential transfer
  • Unfair conduct

PROPERTY dIVISION SERVICES

  • Buyout (buy-out) of asset or property
  • Division of asset
  • Division of liability (debt)
  • Division of property
  • Equalization payment
  • Taxes and division of property

INCOME & CASH FLOW DETERMINATION SERVICES

  • Alimony
  • Annual gross income (California Family Code Section 4058)
  • Arrearage
  • Cash flow
  • Cash flow manipulation
  • Child needs
  • Child support
  • Child support modification
  • Controllable cash flow
  • Controllable income
  • Discretionary cash flow
  • Discretionary income
  • Employee benefits
  • Fringe benefits
  • Imputed income
  • Income available for support
  • Income and Expense Declaration (FL-150)
  • Income manipulation
  • Living expenses
  • Marital standard of living (MSOL)
  • Marital lifestyle
  • Order to Show Cause (OSC)
  • Personal expenses
  • Permanent support (California Family Code Section 4320)
  • Phantom expense
  • Phantom income
  • Spousal maintenance & support
  • Spousal support modification
  • Taxes and support payments
  • Temporary support
  • Unreported income
  • Under-reported income

We proudly serve Orange County and Greater Los Angeles. Contact us for a free consultation.