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May 16, 2006

Tips to Uncover Unreported Income and Hidden Assets

Posted by Janet Langjahr. Filed under Child Support, Alimony, Property Division, Divorce.

Divorce Online has published this handy article containing tips on finding Unreported Income and Hidden Assets.

A couple of highlights:

  • do a cost/ benefit analysis before pulling the trigger on forensic accounting investigations
  • where a spouse / parent is not forthcoming, subpoenaing a third party is a relatively productive, reliable and inexpensive way of obtaining certain information
  • is the spouse / parent’s lifestyle consistent with the income and assets reported?
  • is the financial picture of the spouse / parent’s business consistent with similar businesses?
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