Resources · WhitepapersField guides for the people who have to prove it.
Long-form, fully sourced papers for attorneys, lenders, business owners and their advisors. Each one sets out the law, the records and the procedure, and prints cleanly as a PDF.
- Papers
- 5 in the series
- Written for
- Attorneys, lenders, owners, CPAs
- Sources
- Statutes, rules, court opinions, primary data
- Format
- Read online or print to PDF, free
FES-WP-01Family-law attorneys and clients
Hidden Assets in a Florida Divorce
Where assets hide in a Florida divorce, the records that expose them, and how an examiner traces them.
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FES-WP-02Business owners, CPAs and counsel
Small-Business Embezzlement
The schemes, the warning signs, the controls that stop them, and an hour-by-hour plan for the first three days.
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FES-WP-03Trial lawyers
Preparing a Financial Expert Under Rule 702
What the 2023 amendment to Rule 702 and Florida’s Daubert standard demand of a financial expert, and how to meet it.
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FES-WP-04Lenders and private credit
Verifying Receivables and Collateral
How receivables and inventory collateral is faked or double-pledged, and the verification program that catches it.
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FES-WP-05Family-law attorneys and CPAs
Business Goodwill in a Florida Divorce
Enterprise versus personal goodwill under Florida law, normalization adjustments, and how value is quietly depressed.
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Every whitepaper, guide and case study, grouped by the practice it supports.
Business fraud
Business fraud and financial investigationsDivorce and income
Divorce asset and income analysisExpert evidence
Expert witness and litigation support