When financial disclosure does not tell the full story, you need more than assumptions — you need actionable evidence. We uncover hidden assets and concealed wealth to support fair and equitable settlements.
A financial investigator in divorce identifies, analyses, and evidences assets that may have been hidden, undisclosed, transferred, moved offshore, or converted into alternative assets such as crypto or luxury items.
This can include bank accounts and investments, property and real estate, business interests and shareholdings, offshore structures and trusts, cryptocurrencies, and wallets.
We combine forensic accounting, intelligence gathering, and investigative expertise to build a complete financial picture with evidence that will stand up in court.
Highly experienced professional with specialist knowledge and proven experience in law enforcement and financial services regulation, across a broad range of financial crime settings.
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, or stored in cryptocurrencies and digital platforms.
In many cases, wealth is understated, misrepresented, or deliberately concealed during disclosure. Acting early helps reduce the risk of assets being moved or dissipated beyond reach.
We carry out the investigation directly, delivering clear intelligence that supports you and your legal team.
A review of an individual's global asset profile, useful for early-stage divorce matters, identifying red flags, and shaping legal strategy.
For complex or high-risk cases involving multiple jurisdictions, offshore structures, layered ownership, cryptocurrency, or digital asset tracing.
Our investigators can provide witness testimony where technical knowledge is required to explain complex hidden assets and findings.
Unlike firms that simply refer you elsewhere, our in-house specialists carry out the work and can engage directly with you or your legal team.
We have identified over $1 billion in assets, supporting complex and high-value divorce proceedings.
Every report is structured clearly, with documented findings designed for legal teams to understand and act on.
Our investigators can provide witness testimony when the complexity of hidden assets requires technical explanation.
We operate discreetly, protecting your position and privacy throughout the investigation.
Our financial investigation unveiled hidden wealth across an opaque global portfolio and helped secure one of the UK's largest divorce settlements.
Read the caseComplex financial structures analysed and evidenced to support legal teams in high-value proceedings.
Read the caseCryptoassets and digital platforms investigated as part of the asset picture in a matrimonial dispute.
Read the caseRelated investigative services for matters involving hidden wealth, digital assets, financial risk, and complex intelligence.
Speak confidentially with a specialist financial investigator about your own or your client's divorce matter.
Request a confidential consultation