4 - Finding Hidden Assets

Рет қаралды 7,382

5 жыл бұрын

Do you suspect your spouse is hiding assets or lying about income in your divorce case? Leah and Megan discuss the information needed to find hidden assets, verify income, and all kinds of case examples.
If you are going through a divorce and need help getting organized check out our workbook Find Money in Divorce: Get Organized in Your Divorce. Available digitally, paperback, or in a course with step-by-step video guides. Learn more on our website: www.workmanforensics.com/find...
Resources referenced in this podcast:
Tiffany Couch, Thief in Your Company
Tracy Coenen, Lifestyle Analysis in Divorce Cases
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Find Money in Divorce
Hidden Assets; Property Settlement; Understated Income

Пікірлер: 44

@omnientertainers Жыл бұрын

Thank you this information is invaluable!!!

@WorkmanForensics Жыл бұрын

Glad it was helpful!

@depommarese-commerce6417 Ай бұрын

Narcistic financial abuse, I am going through a divorce too and he sent all his money over sea for me not to find it!

@scottparker6399 Ай бұрын

Good for him. Earn your own shit and leave his alone.

@mathewbomett1750 Жыл бұрын

Men are protecting and women are trying to find 🤣.....So its about you who does it better. This life is just fucked up.

@elianaborges7972 Жыл бұрын

😂só true unfortunately

@mathewbomett1750 Жыл бұрын

@@elianaborges7972 hahaha😂 good luck. But just work hard for yourself and your kids if you hqve them or planning to because you would be held responsible for yourself and your kids.

@tinymasters7702 Ай бұрын

And what happens when you can’t hire the help you need bc financially it’s out of your reach?

@WorkmanForensics Ай бұрын

Check out our friend, Tracy Coenen, and her Divorce Money Guide! www.divorcemoneyguide.com/

@Jonh707 2 жыл бұрын

What tools do you offer that the average person can use to get organized and collect publicly accessible info on our own if we’re trying to save money and time before we come to use your services. I remember another video where you touched upon saying you had a step-by-step plan for your customers or potential customers that they can use to gather certain info on our own to help speed up the process and make it little easier and more organized when we come to you. ? Any links on line or spread sheets we can print out to know what questions to ask our lawyers to subpoena or request so we have the right info to bring to you ?

@WorkmanForensics 2 жыл бұрын

Hi, John. Yes! We have a workbook that will guide you through organizing everything. It is available digitally and in paperback. We also have a course that includes the workbook and step-by-step video guides. You can find links for everything here: www.workmanforensics.com/find-money-in-divorce

@kkmmjbnjunju 2 жыл бұрын

Can you trace hidden assets hidden in East Africa.like bought properties for investment ?

@WorkmanForensics 2 жыл бұрын

We have not been hired to find hidden assets in East Africa before, but I would contact Michael Olver - a former guest on the podcast: www.workmanforensics.com/podcast-episodes/episode-47-international-due-dilligence-and-investigations-with-michael-olver.

@nanalovesjesus4080 3 жыл бұрын

I need your help finding hidden funds.

@WorkmanForensics 3 жыл бұрын

Thank you for reaching out! You can schedule a consultation with us using this link: www.workmanforensics.com/schedule-consultation

@lw2072 2 жыл бұрын

what if they rushed discovery deadline then you find assets. how do you get that admitted in before trial.

@WorkmanForensics 2 жыл бұрын

Speak with your attorney or an attorney in your state. They should be able to answer your question.

@asmith4179 3 жыл бұрын

I'm in the process of a divorce now. I noticed a number of substantial etransfers every month. It turns out he is sending it to his girlfriend's "company'. DO you find the majority of these sneaky tricks are committed by men over women?

@WorkmanForensics 3 жыл бұрын

We haven't found a gender correlation with hiding assets in divorce but, more often than not, it is the spouse who controls the finances for the marriage.

@dariawanderlust1956 Жыл бұрын

Hi! I’m having exact same situation! We’re you able to bring this issue in court and if so what’s the outcome? I don’t have money to hire a forensics accountant so I’m trying to get all the information myself.

@asmith4179 Жыл бұрын

@@dariawanderlust1956 We did mediation/arbitration. I did a spreadsheet up (very time consuming), but told the mediator all of the numbers. We settled that same day - second time we did mediation

@dariawanderlust1956 Жыл бұрын

@@asmith4179 I’m truly happy for you! My ex denied everything at the mediation so now I’m continuing to gather as much info as possible to go into trial.

@asmith4179 Жыл бұрын

@@dariawanderlust1956 I did all of the 'forensic' work myself (with a trusted smart friend) and I was told by my lawyer that it still was not "proof' because my friend didn't have the "title". The mediator recommended a forensic accountant, and I went to her saying I want just "the basic", which was what he was making. I gave her all of the organized information I had and she came to the same numbers I did.

@newyorke172 3 жыл бұрын

I think my husband committed financial suicide. He made millions of dollars during our marriage but my forensic can’t find anything.

@WorkmanForensics 3 жыл бұрын

Hey Erika, no one knows your story better than you. If you would like, we have a workbook that will help you look through your financials on your own. www.amazon.com/dp/B086Y6JGKR?tag=&linkCode=osi&th=1&psc=1 We hope this helps!

@5678plm Жыл бұрын

hahaha, why do you want his money, you are strong and independent, just work and you will make it, trust me.

@zoomer9686 7 ай бұрын

feminism not as profitable as u thought huh?

@dianebarron8362 2 ай бұрын

keep looking , too fishy

@eugene9723 Ай бұрын

I'm glad they couldn't find anything. Now you have to work and make your own money

@shaungorham5479 2 жыл бұрын

Serbia, Good.

@elmundoenunespejo6304 3 жыл бұрын

im a single mom had a child with a worldwide business banker he never pay a penny for maintenance and now in the court he just denied the paternity so the judge asked us to do the dna test but before the test is done I took a private invistigator and found his name link in a lot of properties but nothing on his name how can I find out his assets please?

@WorkmanForensics 3 жыл бұрын

Thank you for reaching out! You can learn more about our Find Money in Divorce products with the following link, as well as schedule a consultation. www.workmanforensics.com/find-money-in-divorce

@eugene9723 Ай бұрын

I hope you'll never find anything. Get a life! Start working and making your own money

@belindabatdorf1137 Жыл бұрын

Husband took the only staed bank account and gave daughter nothing. Decree said it was to be shared, how does she get her money

@WorkmanForensics Жыл бұрын

You will want to speak with an attorney about this issue.

@depommarese-commerce6417 Ай бұрын

Poor men get married to get rich and wealthy. Once the man gets rich, he hides everything from wife cheats and dumps the wife to go find a younger woman!

@depommarese-commerce6417 Ай бұрын

My husband has 2 different names and 2 different dates of birth!!!!