WHAT IF MY SPOUSE IS HIDING INCOME, MONEY AND ASSETS

If you have a suspicion that your spouse is not reporting all of his or her assets, or income or is hiding money we have use a skilled network of professionals, including forensic accountants and private investigators dedicated to uncovering the true assets of a marriage. We complete our investigation using tax returns and banks account information, in finding a spouse’s hidden assets during divorce. Many times, we have to “impute income” to a party and evaluate a lifestyle on the party’s living expenses to arrive at a party’s true income. By negative inference we can ascertain ones truer income than what was reported on tax returns.
There are many ways that spouses can hide assets or income, for example:
An owner of a cash business does not report all or some of the cash income from the business.
A business owner deducts expenses that are unrelated to bona fide business expenses. Assets or income are transferred to others or sent abroad. Business income is diverted to other accounts.