Skip to main content
Wentworth Resolution Services
Wentworth Resolution Services

Uncovering the Truth, ​Resolving Disputes

Bank statement analysis helps identify inconsistencies, hidden assets, or unusual transactions that may indicate fraud or misrepresentation. By carefully reviewing financial records, we uncover patterns that support fair settlements. Additionally, utilizing public records searches provides valuable insights into property ownership, business affiliations, and legal filings, ensuring transparency and accuracy in financial investigations.

Mediation and facilitation offer a cost-effective alternative to litigation, helping parties resolve disputes without expensive legal fees. By guiding discussions, clarifying issues, and fostering fair agreements, mediation provides a faster, less stressful solution compared to hiring lawyers and going to court.

Maggie, MBA, CFE

About Maggie graduated from Columbia College of Missouri in 2016 and earned a Master's in Business Administration from American Military University in 2018, where she was a member of Mu Kappa Tau. She completed her Certified Fraud Examiner certification in 2024 and Mediation Training in 2025. With experience in subprime automotive and mortgage lending as well as education, she has also undergone specialized certification and training to enhance her expertise.

 

Volunteerism
Tango Tab Feed the City
Military Women's Memorial - Adopt a Veteran

State Fair of Texas Livestock Volunteer 2018 to 2020


Services Include

Bank Statement Analysis which can detect questionable or frivolous spending patterns and identify additional bank accounts that may require review or subpoena.


Professional Affiliations

Texas Association of Mediators
Tarrant County Association of Mediators
Association of Certified Fraud Examiners
National Notary Association
American Legion
Women Marines Association

FAQ

What are a Certified Fraud Examiner's primary responsibilities?

A Certified Fraud Examiner (CFE) has several key responsibilities, especially when it comes to identifying and investigating fraud, which is often essential in legal and financial settings such as divorces. Some of their primary responsibilities include:

  1. Fraud Detection and Investigation: CFEs specialize in identifying fraudulent activities, such as hidden assets, income concealment, or financial misrepresentation, often by analyzing financial documents, bank statements, tax returns, and other records.

  2. Financial Auditing: They conduct thorough audits of financial records to uncover discrepancies, suspicious activities, or any evidence of fraud, ensuring that all financial data is accurate and transparent.

  3. Providing Expert Testimony: CFEs may be called upon to provide expert testimony in court, explaining their findings and offering insights into financial fraud or discrepancies, making complex financial information understandable to the court.

  4. Reporting Findings: After completing investigations, CFEs prepare detailed reports documenting their findings. These reports outline evidence of fraud or financial manipulation, helping legal professionals make informed decisions.

I can't afford a CFE. Do you offer free help?


Pursuing a CFE can be a significant investment. While direct free assistance isn't available, the blog posts provide valuable guidance on getting started. Each situation is unique, so checking them out can help find insights that best fit specific needs.

May I hire a non-lawyer for a mediation?


No, a mediator does not need to be a lawyer. While some mediators are attorneys, many come from other backgrounds. Most states do not require a law degree, but mediators often need training or certification, especially for court-approved cases.