Tag Archive for: divorce assets
How to Find Hidden Jewelry
PROBLEM:
Your debtor has a taste for fine jewelry and you suspect that she’s recently purchased and hidden some expensive pieces.
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SOLUTIONS:
If you have access to your debtor’s bank records, they are a great place to begin looking…
Finding Secretly Owned Historic Property
PROBLEM:
The debtor has a passion for historic architecture, and you remember him once mentioning a beautiful old house that he was thinking about buying years ago. You suspect that he may have secretly purchased the house and has failed…
When Debtors Make Themselves Look Poor by Raising Spending
PROBLEM:
To make himself appear cash-poor, the debtor, a small business owner, increases his business’s discretionary expenditures knowing that he can recoup the money after the divorce is final.
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SOLUTION:
This problem can take…
