Breaking Down Estate Fraud

Описание: Our firm specializes in addressing estate fraud, having assisted beneficiaries and other parties in numerous cases over the years. A common challenge in these cases is the absence of adequate representation by seasoned forensic accountants and skilled attorneys. We work closely with law firms that have substantial experience in this domain. An effective strategy involves assembling a competent team of forensic accountants and knowledgeable attorneys.

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👉This video covers the following topics:

📌Red Flags of Estate Fraud
•This can include missing or altered estate planning documents, disputes over asset valuations or missing inventory., and more.

📌Fraud During Estate Planning
• Forgery, Undue Influence, and Misrepresentation.

📌Fraud in Asset Transfer or Ownership
• Title Fraud, Beneficiary Designation Manipulation, and Unauthorized Joint Accounts.

📌Fraud by Executors, Trustees, or Administrators
• Embezzlement, Failing to Disclose Assets, Excessive Fees, and Conflicts of Interest.

📌Fraudulent Claims Against the Estate
• False Creditor Claims, Imposter Heirs, and Overstated Expenses.

📌Fraudulent Wills and Trusts
• Lost or Destroyed Will, Duplicate or Competing Wills, and Fake Trusts.

📌Digital Fraud
• Identity Theft and Online Account Access.

📌Elder Financial Abuse (Pre-Death Fraud)
• Misuse of Power of Attorney (POA) and Improper Gifts or Loans.

📌Fraud by Beneficiaries
• Forged Disclaimers and Misrepresentation to Other Heirs.

📌Misrepresentation to the Court, Omitted Heirs, and Hiding or Altering Documents.

📌Collusion Between Parties
• Family Collusion and Professional Collusion.

👉 For more information, visit our website: https://www.rabcpafirm.com/?utm_sourc...

👉 Contact for Questions:
Robert A. Bonavito, CPA
1812 Front St.
Scotch Plains, NJ 07076
908-322-7719