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My Husband Hides His Finances from Me in Miami Beach, FL; Divorce Private Investigator Tools & More

The couple’s assets and liabilities must be divided when a marriage ends. Each spouse is expected to fully disclose their income, debts, and assets in order to fairly divide them. In order to be better off financially in their divorce settlement, people sometimes attempt to obscure the truth unfortunately. It can have a significant negative impact on your finances for years after the final divorce decree has been signed if your spouse hides assets or overstates debts. With this in mind, we at Advanced Private Investigator & Security of Miami, FL would like to share a few of the common ways divorcing spouses may attempt to tip the financial scales in their favor during divorce proceedings.

Husband Buys Things Without Telling Me & Other Financial Deceptions in Divorce

1) Assets become transferred or gifted. With the understanding that they will be re-gifted after the divorce is final, one spouse will try to remove assets by “gifting” them to a family member or friend in some instances.
2) Disclosing account failure. Failing to disclose one or more bank or investment accounts intentionally, a person anticipating a divorce may also use this tactic.
3) Embellishing debts. In an attempt to pay less in the divorce settlement and/or in spousal maintenance or child support, one spouse may try to create fictitious debts or overstate the amount he or she owes to creditors.
4) Business assets or revenues or underreported. To make the business appear less successful, a spouse may also try to hide income by not reporting it on the business’ books when there are business assets involved in a divorce. Additionally, business assets or inventory may be intentionally undervalued.
5) Developing false business expenses. During a divorce, another tactic used by some unscrupulous business owners, is to develop, and pay, phony bills. Both sheltering assets and making the business appear less profitable effects can occur. When a divorcing spouse uses business assets to pay his or her personal expenses but records those payments as business expenditures, a similar type of financial fraud happens.
6) Excessive cash withdrawals. Diverting that cash to a hidden account or converting it into money orders or cashier’s checks, a spouse intent on hiding assets in a divorce may also make cash withdrawals from individual or joint bank or brokerage accounts in the months leading to a divorce. Also, depositing less than the full amount of paychecks or other instruments is another less-obvious method of hiding cash.
7) The wasting of assets. By purchasing lavish gifts for others or spending excessive amounts on personal hobbies, divorcing spouses may also attempt to destroy or waste marital assets.

Private Investigator & Security Services in Greater Miami, Sunny Isles, Fort Lauderdale, Boca Raton, Weston, Plantation City & Miami Gardens Florida

Because of the deception and fraudulent attempts common during divorce proceedings, you need an ally. With the help of the professionals of Advanced Private Investigator & Security of Miami, FL, our qualified private investigators can help you avoid being duped y your partner. Getting your fair cut in a divorce lets you better prepare for your fresh start. Let our experts help you ensure your divorce is divided equally. We have experience in the field and know where to look as well as viable evidence for court if necessary. Call us today for your consultation.

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