Getting the goods on hidden assets

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.