Using a Private Investigator To Search For Hidden Assets During a Divorce
Why Hidden Assets Matter in Divorce Cases
A private investigator will be able to uncover any hidden assets spouses may have that would otherwise remain unknown in the final divorce settlement. This could prove to be of great potential value to the divorcing couple, as separate property can often times be overlooked due to a lack of knowledge or proof on behalf of one spouse.
How Hidden Assets Affect Divorce Settlements
By hiring a private investigator, each spouse can rest assured that all types of property and funds will come into consideration when determining a fair and just final settlement. Furthermore, documented evidence from the private investigator better equips an attorney to prove their client’s case if either party attempts to manipulate facts or withhold information in court.
When a couple files for divorce, they must divide their marital assets and property. During a divorce investigation, a private investigator can uncover hidden assets that one party may have concealed.
Financial Records Investigators Review
This could include real estate and funds acquired during the course of the marriage or even prior to it. Investigators can also review tax returns, bank statements, and other financial documents to detect unusual activity or payments made by either spouse before or during the marriage. If either party has had an affair, they may attempt to hide money or property from their spouse in order to maintain control over their finances.
How a Private Investigator Finds Hidden Assets During Divorce
When it comes to divorce proceedings, a private investigator can be hired to help uncover any hidden assets or wealth. A financial investigator will have the skills and resources needed to conduct an effective investigation and assist with legal counsel in uncovering any hidden money or assets. Through their network of contacts and expertise in forensics, a private detective can find assets that one spouse may have concealed during the marriage. The investigation may include examining bank accounts, tax returns, and other documents to determine if either spouse has significant amounts of money or property that the court should divide during the divorce. Additionally, investigators may examine suspicious activity, such as large cash withdrawals or stock transactions, to ensure neither spouse is hiding assets.
Asset searches during a divorce proceeding can be quite complex and labor intensive, but with the help of a private investigator it is possible to conduct a thorough asset search. Private investigators have access to proprietary databases and sophisticated tools that allow them to locate real estate property, financial holdings, tangible property, partnership interests and other assets. Experienced investigators are often able to find assets that would otherwise remain hidden in the divorce proceedings. An experienced investigator uses sophisticated tools to uncover and document all property that the court may divide during divorce proceedings.
Legal Importance of Asset Investigations
Asset investigation is a necessary part of the divorce process to ensure that all assets are properly identified and accounted for. An asset search shows evidence of hidden accounts, financial statements, transactional records and other financial accounts which could be relevant during the divorce proceedings. The legal discovery process allows for the collection of these records in a way that is legally admissible in court. A private investigator can help uncover any hidden assets which might otherwise remain undiscovered in the course of regular divorce proceedings. Your attorney can then use this information to better represent your interests during the proceedings and help ensure that both parties divide all assets appropriately.
Asset investigations conducted by a private investigator are an effective and efficient way to determine exactly what marital assets exist. A favorable divorce settlement is dependent upon the discovery of all assets, so having a professional on your divorce team who can use their skills in recovery and discovery can be an equalizing factor. The bottom line is that working with a private investigator during this legal matter may help to bring about a better outcome for you, both emotionally and financially.