Request:
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Financial investigation carried out in the context of divorce proceedings, aimed at reviewing a company’s accounts and its links with companies owned by the spouse in order to identify potential irregularities.
Our actions:
- We conducted an analytical review of the accounting records, bank statements and financial relationships between the company, the spouse and related entities.
- We also reviewed the relevant statutory and contractual documentation in order to assess the flows, accounting entries and intragroup relationships.
Result:
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The investigation identified several anomalies and warning signs, notably in the treatment of certain collected flows and in the allocation of certain expenses, thereby providing useful insight into the assets and financial flows at stake in the dispute.
