Can a private investigator find hidden bank accounts?

Can a private investigator find hidden bank accounts?

There is no comprehensive database of bank accounts in the United States and identifying undisclosed or hidden accounts is not an easy task. A seasoned private investigator may be able to identify accounts linked to an individual through interviews, public records searches, or other legitimate investigative techniques.

How can I prove my ex is lying about his income?

If your ex has lied about his or her income or financial assets, speak with your attorney immediately about your concerns. Your attorney has several legal avenues available for uncovering the truth. These may include subpoenas for your ex’s pay stubs, bank statements, credit card statements, or tax returns.

What happens if you lie on a financial affidavit?

If you lie on this document, you are lying to the court. Depending on how serious your untruth, lying on a financial affidavit could mean that your spouse is awarded a larger portion of the marital assets, something that could negatively impact your financial situation for many years to come.

What is the purpose of a financial affidavit?

The main purpose of a financial affidavit is to provide the court with an explanation of a party’s financial circumstances. Without this information, the court would be unable to make financial orders or orders concerning property distribution.

What happens if you lie about separation date?

A judge can impose a verbal or financial punishment, or even jail time if you are caught lying under oath. Your divorce action could be dismissed and you will have to start all over again including paying all fees.

Can a judge tell when someone is lying in court?

Judges are only human. The judge will do his or her best to determine who is telling the truth, but the judge doesn’t know either of you very well. The judge may conclude that your ex is lying and, if so, this will certainly affect how the judge rules in the case.