How To Find Hidden Assets

Hidden assets in divorce—it’s a concern many people have, and the answer is often simpler than you might think. I’m Katherine Miller, and I’ve been a divorce attorney in New York City and New York State for over 30 years. Recently, I spoke with a client who worried that her husband might be hiding assets. He managed the finances, did all the investing, and ran his own business. She wondered if there might be hidden crypto or other assets she needed to uncover.
Here’s what you should know: it’s quite difficult to hide assets. While it’s true that some people might try to divert money into offshore accounts or conceal it over time, such practices are increasingly challenging due to stringent regulations and government oversight.
When we handle cases where there’s concern about hidden assets, we take several steps:
- Expert Analysis: We collaborate with certified fraud examiners and private investigators who specialize in uncovering hidden assets and detecting fraud. Their expertise is crucial in thoroughly reviewing documents and financial records.
- Thorough Investigation: We conduct a meticulous investigation to ensure that all assets are accounted for and no fraud has occurred.
For more information on hidden assets, cash flow, and other financial matters related to divorce, I recommend subscribing to our podcast, Divorce Dialogues. We feature interviews with various experts who offer valuable insights. You can listen to the podcast wherever you get your podcasts or visit our website at divorce-dialogues.com.
Thanks for listening!
