Forensic Investigation

Too often, spouses give in to the temptation of hiding assets or income during a separation or divorce proceedings. Whether your ex is motivated by greed or to be antagonistic, either way you deserve the level of support payments mandated by law.

Here are some of the common ways to hide funds:

  • Depositing Cash Sales Into a Personal Account
  • Recording a Sale for Less Than Actual Amount Received
  • Receiving Payments From Family Businesses Without Declaring Them
  • Moving Money (Either Cheques, E-Transfers, or cash) to an Unknown Destination
  • Hiding Retirement Savings Accounts
  • Expensing Personal Expenses Through Small Business Operations

Whatever method your ex is using, I can help you find those missing funds, and direct your legal team on how to efficiently secure the level of support you are entitled to.