01 Oct 2019

An acrimonious divorce, ownership dispute or occupational theft incident could all lead an individual or business to wrongfully hide items of value. In such cases, fraud experts use a variety of tools to uncover the assets, starting with net worth analysis. This looks at changes in a person’s worth, reconciling those changes with income and expenses. Once they collect financial data, experts typically have three ways of detecting hidden assets: the asset, expenditures and bank deposits methods. Contact us if you suspect someone is hiding assets. We can determine which method makes sense given the specific circumstances.