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Find Hidden Assets in Divorce
Financial Investigator & Divorce Asset Tracing
When financial disclosure doesn’t tell the full story, you need more than assumptions or guesses – you need actionable evidence.
At iSanctuary, we act as specialist financial investigators in divorce cases, able to uncover hidden assets and concealed wealth to support a fair and equitable settlement.
We don’t just connect you with an investigator – we carry out the investigation, delivering clear, court-ready intelligence that supports you and your legal team. We can also act as expert witnesses in court to explain everything in detail.
What Does a Divorce Financial Investigator Do?
A financial investigator in divorce is responsible for identifying, analysing, and evidencing assets that may have been:
- Hidden or undisclosed
- Transferred to third parties
- Moved offshore
- Converted into alternative assets (e.g. crypto, luxury items)
This includes:
- Bank accounts and investments
- Property and real estate
- Business interests and shareholdings
- Offshore structures and trusts
- Cryptocurrencies and wallets
At iSanctuary, we go further – combining forensic accounting, intelligence gathering, and investigative expertise to build a complete financial picture with evidence that will stand up in court.
Find Hidden Assets in Divorce - Today’s Borderless World
Today’s financial landscape makes it easier than ever to hide wealth.
Assets can be:
– Routed through offshore entities
– Held under nominee names or proxies
– Split across multiple jurisdictions
– Stored in cryptocurrencies or digital platforms
In many cases, wealth is understated, misrepresented, or deliberately concealed during disclosure. However, even when assets have been moved or dissipated, they will leave a trail.
Our Divorce Asset Tracing Services
A structured review of an individual’s global asset profile.
Ideal for:
- Early-stage divorce cases
- Identifying red flags or inconsistencies
- Supporting initial legal strategy
Asset Tracer (Initial Assessment)
Provides:
High-level asset visibility
Early indicators of hidden wealth
Actionable insights for next steps
A full-scale investigation for complex or high-risk cases.
Ideal for:
- Hidden assets across multiple jurisdictions
- Offshore structures and layered ownership
- Cryptocurrency and digital asset tracing
Complete Investigation Service
Includes:
Deep investigative research and analysis
Forensic financial investigation
Ongoing intelligence gathering
A long-term recovery and legal support strategy
Why Choose iSanctuary?
We Do the Investigation (Not Just a Referral)
Unlike many firms, we don’t simply find a financial investigator on your behalf; we are the financial investigators. Our in-house specialists carry out the work and can work directly with you or your legal team.
Proven Expertise in High-Stakes Cases
We have identified over $1 billion in assets, supporting complex and high-value divorce proceedings.
Built for Legal Action
Every report is prepared to be court-ready, with clear evidence and structured findings.
Expert Witness Support
Our investigators can provide witness testimony to support your case when required.
Discreet & Confidential
We operate with complete discretion, protecting your position throughout the investigation.
How We Help You Find Hidden Assets in Divorce
We uncover undisclosed wealth by identifying assets that may have been hidden, transferred, or misrepresented across financial accounts, property, businesses, and digital holdings. Our investigations provide clear, evidence-backed insights that strengthen your legal position, whether in negotiation or court proceedings.
By acting early, we help reduce the risk of assets being moved or dissipated beyond reach. Most importantly, we ensure that all relevant assets are properly identified and understood, which supports a fair and accurate financial settlement.
Our Financial Investigation Process
Step One
Consultation & Planning
We define your objectives, risks, and what a successful outcome looks like.
Step Two
Investigating & Identifying Assets
We combine AI-enabled tools with global research and data analytics.
Step Three
In-Depth Analysis
Our financial investigators analyse, verify, and connect our findings.
Step Four
Reporting & Recommendations
You receive a clear, structured report with evidence and recommended next steps.
Built By Specialists in Financial Crime Investigation
Jonathan Benton
CEO & Founder
A former senior detective with 27 years’ experience, Jonathan led the UK’s response to tackling grand corruption and asset tracing.
George Simpson
Director of Investigations
A highly experienced professional with specialist knowledge and proven experience in law enforcement and financial services regulation in the context of a broad range of financial crime settings.
Robert Eastick
Director & Crypto Lead
Senior police detective with 26 years’ experience in financial crime, fraud, and crypto investigations. Founding manager of Scotland Yard’s first dedicated crypto unit and seasoned POCA practitioner.
Lord Bernard Hogan-Howe QPM
Chairman & Non-Executive Director
Commissioner of the Metropolitan Police (2011–2017), former HM Inspector and Chief Constable of Merseyside Police, and former Non-Executive Board Member at the Cabinet Office with extensive leadership experience.
John McDonald
Senior Financial Investigator
Former New Scotland Yard detective and accredited financial investigator, with deep expertise in international kleptocracy cases. Adviser to the World Bank, recently supporting Moldova’s anti-corruption agencies.
Harry Allsopp
Senior Associate: Forensic and Investigations
ACA chartered accountant with experience at a leading professional services firm in audit and assurance. Strong analytical skills with the ability to understand client needs and address complex financial matters. Arabic and German speaker.
Bryden Thomson
Senior Analyst
Former British military intelligence specialist with operational experience in the UK and overseas. Skilled OSINT practitioner and former analyst at a bespoke financial intelligence firm based in London.
Jonathan Cowper
Business Development Manager
Over a decade of experience in banking and professional services, specialising in strategy, risk, and operations. Recently earned an MBA from the University of Oxford, bringing fresh insight to complex challenges.
Pascal Dillabough-Lefebvre
Analyst
OSINT Analyst with an MA in Anti-Corruption Studies. Experienced in third-sector work, currently supporting CSPL and UNCAC initiatives.
Safi Terywall
Crypto Analyst
Crypto and OSINT analyst specialising in blockchain investigations, supporting intelligence-led asset tracing, with an LLB background.
Miles Newman
Marketing Executive
eting professional experienced in digital strategy, brand storytelling, and campaign management. Skilled in social media growth, B2B communications, and driving engagement across global markets and industries.
Case Studies
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Divorce Asset Tracing FAQs
How to Find Hidden Assets in Divorce?
Hidden assets can be identified through financial inconsistencies, unusual transactions, offshore structures, or undisclosed income. A financial investigator analyses records, ownership structures, and transaction patterns to uncover the full picture.
What Does a Financial Investigator Do in a Divorce?
A financial investigator gathers and analyses financial information to identify hidden or undisclosed assets. They provide evidence that can be used in legal proceedings to ensure a fair settlement.
How Much Does a Financial Investigator Cost in Divorce Cases?
Costs depend on the complexity of the case, the number of jurisdictions, and the depth of investigation required. We offer an initial consultation to assess your situation and outline the most appropriate approach.
Will Your Findings Stand Up In Court?
All of our reports are designed to be court-ready, meaning that all evidence and information is clearly documented in a way that legal teams are able to understand, communicate, and action the information.
Our investigators are also able to act as expert witnesses in cases where the complex nature of the hidden assets requires technical knowledge to communicate.
Can Cryptocurrency Be Hidden In Divorce Settlements?
Cryptoassets are a commonly used way to obscure wealth due to their digital and anonymous nature. However, transactions leave a trace on the blockchain. With the right expertise, these assets can often be identified and analysed.
In complex situations with law enforcement involved, we’re even able to deploy freezing orders directly on-chain using REKTifyTM.
Take the First Step
If you suspect assets are being hidden in your own or your client’s divorce matter, don’t wait.
Contact us for a free, confidential consultation
Get a clear understanding of how we can help protect your financial interests
Act quickly to secure your rightful settlement