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Experienced financial investigator John Quirk discusses finding hidden assets in divorce – including those in offshore bank accounts. Here is what family lawyers should know about recovering... Read more
To find hidden assets, family lawyers have to adopt the mindset of someone who is intentionally trying to become invisible. Read more
How one W-2 employee used the IRS to stash cash – hiding income and assets – thereby reducing his alimony payments and marital assets for distribution. Read more
There are many ways to obscure & underreport income to the taxing authorities; reviewing tax returns can alert attorneys to the possibility of hidden income. Read more
Often through direct observation or “reverse engineering,” surveillance leads to the discovery of hidden assets in matrimonial cases. Read more
When financial documents are examined and compared, they can often contradict one another. Contradictions are helpful in proving the hidden income. Read more
How do you find the hidden assets? From getting a forensic accountant to presenting the case before the court, here is a complete guide to their recovery. Read more