Services
Hidden Assets & Forensic Financial Investigation
Forensic investigation of financial disclosure to identify concealed assets, understated income, and unexplained movements.
Overview
Forensic investigation of financial disclosure to identify concealed assets, understated income, artificially reduced business values, unexplained cash movements, offshore structures, and nominee arrangements. Includes digital forensic accounting, lifestyle analysis, and tracing of cryptocurrency and digital assets where appropriate.
Investigations support divorce proceedings and expert reporting standards including Daubert reliability and FRCP Rule 26 disclosure requirements.
When to instruct
Where financial disclosure appears incomplete, inconsistent, or where the standard of living is inconsistent with declared income and assets.
Financial Non-Disclosure in Divorce
Financial disclosure in divorce is governed by court rules and sworn financial affidavits. Each party must provide full disclosure of income, assets, and liabilities. Non-disclosure occurs when a party fails to disclose assets, understates income, or presents misleading information.
Indicators Forensic Accountants Look For
- Lifestyle inconsistent with declared income
- Unexplained transfers, cash withdrawals, or round-sum payments
- Artificially depressed business profits or related-party transactions
- Undisclosed accounts, investments, or cryptocurrency holdings
- Offshore entities or nominee arrangements not disclosed
The Investigation Process
- Systematic review of affidavits, tax returns, and account statements
- Lifestyle and expenditure analysis
- Business forensic review and related-party transaction analysis
- Tracing funds through accounts and entities
- Formal expert report suitable for court with methodology disclosed