When Financial Fraud Hits Close to Home

The dynamic of struggling relationships varies. Many times, couples manage to navigate marital challenges respectfully and fairly. Too often, however, destructive and deceptive behavior can dramatically impact an unexpecting partner.

Case in point:

This week, I got a call from a woman facing a nightmare scenario. Her husband had maliciously changed the EIN (Employer Identification Number) associated with his business's Square account.

The fallout?

The IRS contacted her, holding her responsible for $380,000 in income she had absolutely nothing to do with.

Think about how unnerving that is. She now has to prove to both Square and the IRS that this income isn’t hers. The emotional toll, the complexity of the situation, and the sheer stress of untangling this kind of financial deceit are overwhelming.

Forensic accountants help people through these exact situations.

Our team includes former IRS Revenue Agents, Revenue Officers, and Special Agents who’ve seen just about everything—and we use that expertise to guide clients through the many challenges we see every day.

Fraud can come in many forms. An expert can help uncover the truth and take back control of your financial future. If you’re navigating a difficult situation, know you’re not alone—help is here.