Due Diligence in Divorce: How Deep Must You Dig Beneath Disclosures to Uncover Possible Fraud?

Business Valuation UpdateVol. 12 No. 5
Legal and Court Case Update
May 2006
marital dissolution/divorce

Weinstein v. Weinstein (II)
2006 Conn. LEXIS 348
October 4, 2005
US
State Court
Connecticut
Supreme Court
Gaetano Ferro, Karen L. Down, Kenneth J. Bartschi, Linda T. Douglas, Lori Welch-Rubin, Norman A. Roberts II, Susan Wolfson, Wesley W. Horton
Kenneth Pia Jr. (wife)
Katz

Summary

Does an analyst’s due diligence extend to a duty to uncover fraud?

See Also

Weinstein v. Weinstein (II)

Does an analyst’s due diligence extend to a duty to uncover fraud?