How do I find hidden bank accounts in a divorce?

How do I find hidden bank accounts in a divorce?

How to find hidden bank accountsHire a reputable divorce attorney who is knowledgeable about finding hidden assets. With the help of an attorney, you can subpoena many valuable records, including employment records, bank statements, loan applications and other account records.Meer items…

How do I find out if my spouse has a hidden bank account?

Check Hiding Spots Rummage through file cabinets, journals, dresser drawers, closets—even under the mattress. You might uncover stock certificates, secret bank statements, keys to another safe deposit box, or life insurance policies under their name.

Can you legally hide money from your spouse?

Whatever the reason, hiding assets, income and debt is not only unethical; it’s also illegal and subject to severe penalties IF discovered. But even so, the burden of proof is often on the spouse with less financial resources (typically the woman) to prove any such unscrupulous behavior.

What is financial infidelity in a marriage?

Financial infidelity occurs when couples with combined finances lie to each other about money. For example, one partner may hide significant debts in a separate account while the other partner is unaware.