Money Gone Missing
In contentious divorce cases it is not uncommon for the financially dominant spouse to attempt to conceal marital assets at the first sign of trouble in the marriage. We offer several asset-related searches for this purpose, including looking for bank and investment accounts, and real property.
He had also apparently transferred a sizable amount of marital to these accounts as well, and all without telling a soul.
Our investigators performed a bank and investment account search for a client recently that revealed that their spouse had set up bank accounts at a new bank near the couple’s out-of-state beach property. He had also apparently transferred a sizable amount of marital to these accounts as well, and all without telling a soul. With the name and address of the institution that we provided to our client, her attorney was able to send a subpoena to the and obtain official records about the spouse’s previously undisclosed financial activities.