Tips to Uncover Unreported Income and Hidden Assets

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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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