A Clear and Proven Process
We apply a structured, personalised approach to uncovering hidden assets during the divorce process. Each case is unique, but our investigative methods are built on over 20 years of financial analysis and forensic expertise.
Process Steps:
Step 1: Document Audit
We compare what was requested by your solicitor with what has been provided. Missing documents are flagged immediately.
Step 2: Initial Analysis
We assess supplied financial records for red flags - missing income, unusual transfers, unexplained expenses.
Step 3: Lifestyle Review
We compare declared income with actual living expenses. If something doesn’t add up, we’ll find out why.
Step 4: Asset Tracing
We track cash flow, crypto wallets, offshore accounts and potential asset transfers to third parties.
Step 5: Reporting
All findings are delivered in a clear, concise report for use by you and your solicitor in court or mediation.