Tag Archive for: conceal assets
Crypto Searches in Divorce
As Bitcoin surges in value once again, divorcing spouses may be tempted to convert cash into electronic currency. Finding it can be harder than finding cash, but if you do find it, you can make a comparatively fast case that your spouse is undercounting…
Using Forensic Accountants in Divorce Searches: Don’t Forget the Investigator Piece
One of the most frequently-asked questions new divorce-related clients ask us is: “If I need a forensic accountant can you do that?”
The answer we give is that we are not forensic accountants, but you probably need us anyway because forensic…
The Missing Piece in an Asset Search
Clients who hire us for asset searches always want to know what we find. As often as not, the big news after an asset search is when we don’t find something we should be seeing but are not.
When someone is concealing the truth, they often…
Surprise! The Super-Rich Adjust Their Behavior as Government Pays More Attention
The New York Times was half right and half wrong when it reported that the boom in “trophy homes in the sky” is over. The right part: It turns out that there is not an inexhaustible supply of people willing to spend $50 million or more…
Tracking Down Payments to Friends, Family and Hidden Companies
PROBLEM:
To make it seem like he has very little money, the debtor has been writing checks and giving cash to his friends, family and other people/businesses with the intention of recovering this money after you get divorced.
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SOLUTIONS:
If…
