During the divorce process, not everyone is honest, and spouses sometimes attempt to gain a financial advantage by hiding money or property from their former partners. Sometimes this is out of malice because one party blames the other for the divorce and believes they deserve a smaller share of marital property. Other times, a divorcing spouse hides assets because they are worried that they will have to give up important items or simply because they are dishonest and selfish. However, spouses are required to divide all of their marital property fairly and equitably, and if a person believes that their spouse is attempting to conceal money or assets, they will want to uncover the property that was hidden. Divorcing spouses who have concerns about hidden assets should work with their attorney to bring this issue to the attention of the court and ensure that their spouse will be held accountable for these wrongful actions.
Places to Look for Hidden Assets
Some spouses use fairly obvious methods to hide assets, such as keeping cash or valuables in hidden locations in their home, in a safety deposit box, or with a friend or family member. They may also convert cash into other types of assets, such as by purchasing artwork or collectibles and then claiming that these items are worth less than what was actually paid.
Other methods of hiding assets can be more sneaky, and they can sometimes be difficult to uncover without the assistance of a financial expert. A person may transfer money to a friend or family member, claiming that they are paying back debts or making payments for services performed, but they will plan to have the other person transfer the funds back to them after the divorce is over. They may also attempt to convert assets into less traceable forms, such as cryptocurrency or savings bonds.
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