DIANE M. MINCH, CPA


FORENSIC ACCOUNTING * BOOKKEEPING * TAX SERVICES

FORENSIC ACCOUNTING

Experience:

Insurance Cases:

Provides insurance defense financial forensics to determine loss of income due to hurricane, fire, embezzlement and theft using schedules and supporting documentation

Investigated condominium disputes against master association operations and officers by analysis of financial data against allegations

Monitored construction expenses and assessed photos of damage in Chinese drywall submissions to insurance company by developer seeking reimbursement

Industries:

Auto Dealerships         School Board Construction         Banking Compliance       Retailers                        Telecommunications                    Medical Practices
Printing                           Professional Services                 
Law Firms
Distributors: 
                  Electronics & Software                              

Marital Dissolution:

Preparation of mandatory disclosure, financial affidavits, equitable distribution schedules and trial book as well as attending mediation.  Performs tracing (comingling and hidden assets) and creates life style analysis to assure proper alimony calculations as well as distribution of assets and liabilities of the parties.

Bankruptcy:

Preparation of document production and assist attorney negotiations by providing budget projections for case settlement

Eminent Domain:

Created reports, investigated claims and calculated damages for eminent domain cases where either property was taken and/or access was affected  

Business Valuation performed as necessary to complete engagement by Certified Valuation Analyst (CVA).

       

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