News Details

Mar 22, 2024 .

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The discovery of hidden assets during a divorce

Background:
We were consulted by a client who believed her husband was hiding assets in order to reduce her right to a fair financial settlement during a divorce. In order to request a greater financial settlement, our client needed evidence of any hidden assets.

Investigation Process:
Upon receiving basic information from the client, our team conducted an in-depth asset trace on the subject in question. Through database searches, open source intelligence, and surveillance, we were able to locate a number of high value hidden properties and a yacht that our client had no knowledge about. We also conducted a sweep for any digital assets assoicated with the subject.

 

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