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Krista Shelton speaks on forensic accounting, fraud red flags, divorce financial issues, and practical ways professionals can recognize when the numbers deserve a closer look.
How attorneys and clients can spot inconsistencies between tax returns, bank deposits, business activity, and lifestyle indicators.
Common warning signs of embezzlement, misuse of funds, and weak internal controls in closely held organizations.
How a defined preliminary review can help clients decide whether a full forensic investigation is warranted.
Why tax filings, bank statements, and business records may tell different financial stories.
How transaction patterns, account changes, and unusual transfers can point to possible exploitation.
How professionals can reduce uncertainty for clients facing stressful financial disputes.
What to expect when bringing in a forensic accountant, from intake and document review to clear written findings.
Practical indicators in financial records that suggest a closer review may be warranted.
Whether her audience included eminent tax attorneys, well known corporate attorneys and sophisticated bankers, or first year general studies college students, she held everyone’s attention.
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