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Older Age Divorce
Calender Mar 31, 2017 at 09:00am
Posted By Craig Reinmuth

A record number of married couples over age 50 are filing for divorce. Along with this comes unique financial considerations. This article will briefly discuss financial planning considerations and related recommendations. Retirement planning was done assuming they couple would enjoy retirement as a married couple. Now their primary earning years are behind them and less time exists to exists to build the divided retirement funds back up. Both spouses may have to work, and/or work longer. A financial projection should be done estimating the funds that will be available from wages, retirement savings and investments and comparing this to...

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Fraud - Prevent and Detect
Calender Nov 21, 2016 at 05:30pm
Posted By Craig Reinmuth

Prevent and Detect Fraud - What do fraudster's look like? - Hunting down fraud Financial fraud can be devastating, both monetarily and the time that has to be invested. Steps can be taken to prevent fraud and, in the unfortunate situation where it has occurred, it can be tracked down. What do fraudster's look like? You may be surprised! They are commonly well-respected top-executives who have been with an organization at least six years. They typically work well with others. Most fraud occurs within the last 15-30 days of employment....

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Tom Brady – Fair or Not Fair?
Calender Aug 5, 2015 at 09:33am
Posted By Craig Reinmuth

The NFL did not reverse the 4-game suspension associated with accusations surrounding Tom Brady and his potential involvement with deflating of footballs during last season's playoff games. Once announced Brady posted a response on his Facebook page indicating he "replaced his broken Samsung phone with a new iPhone 6 after my attorneys made it clear to the NFL that my actual phone device would not be subjected to investigation under any circumstances." He goes on to state "we turned over detailed pages (paper) of cell phone records and all of the email records and all of the email that Mr. Wells requested"...

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Posted By Craig Reinmuth

Today, we're going to do something a little different: we're going to 'follow along' as a forensic accountant in Phoenix goes through an example investigation. The routine activities of an investigator often start with something akin to the report of a whistleblower who points out a coworker's fraud. Such an event needs to be investigated rapidly in order to prevent further loss as well as to find out how far back the fraud extends -- the key to recovering any losses that have already been incurred. One of the forensic accounting firms Phoenix features will spring to the case, sending out a forensic accountant --...

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Alter Ego Victory
Calender Mar 7, 2017 at 10:21am
Posted By Craig Reinmuth

Those of you who have worked on alter ego cases are aware of the strong burden of proof establishing alter ego and piercing the corporate veil. If successful however, it can open doors of available assets and income that a person is trying to shield from creditors, or their spouse. I was involved with a recent decision in Arizona where the court permitted the corporate veil to be pierced and allowed the assets to be entered into the community estate for division between the parties. This case involved a person who set up a company, back in 1999, to shield and protect his assets from creditors. He funneled his personal income and...

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Posted By Craig Reinmuth

In a court of law, there are certain forensic accounting services Arizona is likely to bring to the case, whether working on the side of the plaintiff or defense. Forensic accounting services are an area of the litigation support services Phoenix and other Arizona courts utilize regularly. An ideal career for someone who has both legal and financial expertise or interest, forensic accounting requires investigative skills, strict discipline, and integrity. A forensic accountant is commonly called upon to investigate crimes such as embezzlement, money laundering, securities fraud, and other so-called 'white collar' crimes. That said,...

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Posted By Craig Reinmuth

By Craig Reinmuth Two founders started TransPerfect Global (TPG) from a dorm room they shared in 1992. It turned into a billion business but ended, however, over the day-to-day management issues between its co-founders, Elizabeth Elting and Philip Shawe (Shawe v. Elting, 2016 BL 232452, Del. Ch., No. 10449-CB, 7/20/2016. During the heat of their management quarrels, Philip "undertook a campaign to spy on Elting (Elizabeth)." He monitored her phone calls and emails, went into her office numerous times at night (e.g. late on New Year's Eve), took her computer and had the hard drive imaged by one of TPG's employees. He...

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Posted By Craig Reinmuth

Because of high-tech advances in a new field called cell phone forensics, Phoenix corporations or residents can find themselves unexpectedly relieved of several perplexing predicaments. Here are just a few key examples: If you're in a civil suit and you need to recover a series of old text messages to prove the context of a particular situation or event; If you're concerned about an employee remotely accessing proprietary files and transferring them to an unauthorized location; If you need to recover a text message or a picture that you accidentally deleted; If you suspect your significant other is cheating on you and...

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Posted By Craig Reinmuth

Shortly after the bombing, a friend of the Boston Marathon bomber deleted his browser history and other electronic evidence when he was being pursued by the feds. Under the Sarbanes-Oxley Act, he was sentenced to 2 ½ years in prison for "destroying, altering and falsifying records, documents, and tangible objects in a federal investigation, specifically information on his computer." Accordingly, be careful when advising someone who is, or is helping someone, engaged in felony behavior. They must be warned that destroying of any evidence, including digital, can be extremely detrimental.

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Posted By Craig Reinmuth

                  Major Cellular Service Provider     Retention Periods Regardless of the nature of the litigation you are involved in, it is common that relevant information isl likely to be  on a cellphone of a party on the other side of the litigation.  And it may be the only place the data is stored.  Depending on the service provider, the period for which the data may be available through them varies greatly.  Below is a brief overview *:    Verizon ...

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