Been There Got Out Podcast

Unmasking Financial Fraud in Divorce with Certified Fraud Examiner James Peet


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Get ready to shatter the mystery of financial deception in divorce cases with our guest James Peet, a Certified Fraud Examiner. James, a former police officer turned financial fraud detective, brings to light how ignorance of your financial details can lead to the concealment of assets in relationships. As we delve into this revelation, you'll gain insights into the financial dynamics in partnerships and the importance of being financially literate.

Peel back the layers of financial infidelity as we uncover the red flags in marriages: missing mail, unexplained purchases, secret bank accounts, and misuse of online payment platforms. We'll guide you through personal experiences and practical advice on how to navigate these murky financial waters. We can't stress enough the importance of regularly updating beneficiaries and running credit reports.

We also venture into the realm of forensic accounting and fraud investigations. Learn about the costs involved, the potential for attorney's fees reimbursement, and the invaluable role these experts play in court proceedings. Confront the challenges of non-compliant parties and discover the power of subpoenas in obtaining needed financial documents. James not only brings his expertise as a Certified Fraud Examiner but also his unique perspective as a science fiction writer (!) to the episode. Don't miss this enlightening conversation that will arm you with tools to recognize and combat financial deception.

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Been There Got Out PodcastBy Chris & Lisa

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