Why Asset Discovery Matters in Divorce
During divorce proceedings, full financial disclosure is legally required. However, some spouses attempt to hide assets to avoid equitable distribution. Professional asset discovery ensures that all marital property is identified and accounted for.
Common methods of hiding assets include transferring property to family members, underreporting income, creating shell businesses, and concealing bank accounts. Asset searches can identify these tactics.
What We Search
Our divorce asset discovery includes: real property searches in all 50 states, vehicle ownership records, business entity filings, UCC liens, bank account identification, investment account searches, and income verification through employment records.
Each search is conducted independently and reported with source documentation, providing evidence that family court judges can rely on for equitable distribution orders.
Working with Your Attorney
Asset discovery is most effective when coordinated with your divorce attorney. They can use subpoena power to obtain detailed account records once our searches identify the existence and location of hidden assets.
Our reports are formatted for legal use and have been relied upon by family courts nationwide. Early asset discovery — before the spouse has time to further conceal assets — produces the best results.