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NOVEL - "INCENTIVE" KALELE KAI
BOAT SLIPS

TRUST RECORD RECONSTRUCTION

1. Too often, a person placed in trust to administer the estate of a relative or trusting departed friend has misused funds.

2. When a person who is disbursing the estate of another gets the idea that no one will find that they have done something wrong, they often use the money for their exclusive benefit and deprive the beneficiaries of the estate of that portion of the funds.

3. Dirk von Guenthner has experience is detecting substantial amounts of money that otherwise have been buried in the records of the estate.

4. The due diligence necessary to process trust record reconstruction requires thorough work to dot all the i’s and cross all the t’s. The better the original case is documented the easier the case will be to process.

5. Some cases include the necessity to gain receipt of bank records from the banks themselves to replace documents likely destroyed by the successor trustee or administrator.

6. Dirk’s method of organization of a trust case lends very well to the resolution of unknown issues.
 
 
7. If you have a client who believes that money that they are entitled to from a trust or estate has potentially been stolen by the trustee, give Dirk a call to discuss the case.

8. If you have a client who anticipates a short life and wishes to put their case in order, give Dirk a call. This planned organization will enable the trustee to do their work more accurately and will reduce the time and effort Dirk may need to take to verify that the funds of the estate have been properly disbursed.
   

 

**CERTIFIED FRAUD EXAMINER**
**DIPLOMAT-AMERICAN BOARD OF FORENSIC ACCOUNTANTS**
**BOARD CERTIFIED FORENSIC EXAMINER**
**FELLOW - AMERICAN COLLEGE OF FORENSIC EXAMINERS**
   
 
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