Pre-forensic financial intelligence for complex divorce matters
Untangle organizes messy divorce financial records into source-linked observations, missing-document maps, and attorney-ready questions — before expensive expert time is spent on triage.
Forensic accountants are valuable. Their first hours shouldn't be spent inventorying bank statements, mapping accounts, and tracking missing records. Untangle delivers the pre-forensic layer at a fixed fee — so expert time goes to judgment, not triage.
What's been produced. What's missing. What's complete. A coverage matrix your team can act on.
Every account, entity, and platform — with neutral labels and observed money paths.
Every observation tied to a specific source page, date, and row. No narrative claims.
Targeted production requests for your discovery, plus a question pack for your CPA or forensic accountant.
Three components from a synthetic engagement — illustrating the structure and discipline of every Untangle deliverable.
| Personal Checking A | Complete |
| Business Operating A | Partial |
| Credit Card A | Not produced |
| Tax returns & payroll | Partial |
| Payment Platform A | Not produced |
Recurring transfers from Business Operating Account A to Personal Checking A — approximately $4,000–$5,500 / month — do not appear reflected in produced payroll documentation.
Source · Statement, March 2026, p.3, row 14. Verbatim: "ZELLE TO PARTY B — $1,200"
Each engagement produces a complete deliverable across these components — with confidence levels, source-linking, and an attorney/CPA/forensic question pack. Synthetic sample available upon request.
Untangle is not a law firm, accounting firm, or expert witness service. We do not provide legal advice, forensic accounting opinions, tax advice, business valuations, support calculations, or expert testimony. Professional judgment stays with you and your retained experts.
Early-stage triage
Full pre-forensic readiness
Selective / attorney-led
For complex matters requiring iterative review or professional-team coordination.
Founding case slots are limited.
Synthetic sample deliverable available upon request. Post-forensic second-opinion reviews available on request.
30 minutes. We confirm fit, define scope in writing, and send document upload instructions.
Access-controlled folder. Limited review access. Agreed retention terms.
Delivery in the agreed fixed-fee window. No hourly creep. Walkthrough included.
A document-heavy engagement may involve 24–36 months of bank, credit, payroll, and tax records — often several thousand transactions across business and personal accounts, plus payment platforms and disclosure forms. The protocol applies the same standard to every row.
Drawn from a recently completed Untangle engagement.
Untangle uses AI-assisted workflows to accelerate line-by-line review, transaction classification, source-linking, and consistency checks. Human review controls confidence levels, professional-review flags, and final delivery. Protocol-led, not AI-led.
If you have a financially complex matter and want pre-forensic clarity before retaining a forensic accountant, schedule a 30-minute scope call.