Welcome to the blog of Ron J. Anfuso, CPA/ABV, An Accountancy Corporation. Our blog serves as an adjunct to our website (www.anfusocpa.com). On this blog, you will discover valuable information about our practice, as well as general guidance concerning Forensic Accounting for Family Law. You will also find a copy of our most recent newsletter, as well…Details
By Sue Olson, Accountant Tracing usually becomes an issue when community and separate property funds have been commingled in the same account(s) and then an asset is purchased with funds from that account. The mere commingling of separate property moneys in a community bank account does not destroy the separate property character of the funds,…Details
This month we focus our newsletter on providing Family Law attorneys a quick-reference overview of tracing. Our article was written by Sue Olson, a staff accountant from our firm. Sue has been in the forensic accounting field for 25 years and for the past 16, has provided valuable support to our clients and me. Although…Details
By Ron J. Anfuso, CPA, ABV, CFF, CDFA, FABFA* The fiduciary duty of each party involved in the dissolution of a marriage requires full disclosure of documents and information that are pertinent to their case without being requested. This obligation includes the distinct nature and valuation of all assets and debts in which the community…Details
By Ron J. Anfuso, CPA, ABV, CFF, CDFA, FABFA People versus Sanchez was a criminal case concerning gang-related crimes. The case addressed a vital issue related to the validity of expert testimony, which was whether the prosecution’s expert’s description of the defendant’s past contacts with police should have been considered hearsay based on the expert…Details
Background During the divorce process of Fred and Vivian Andersen, Ron Anfuso advised Vivian’s attorney it would be in her best interest to receive counseling from Evan Miller, a Certified Financial Planner® (CFP), who is also a Certified Divorce Financial Analyst® (CDFA®). Evan and his associate Kathy Costas, CDFA®, specialize in helping coordinate the financial…Details
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