In divorce proceedings, it is common for one or both parties to become suspicious about the other party’s disclosures in respect of their financial position. There may also be concerns that marital assets are being hidden or moved out of reach of one party.
RS Forensic has experience of asset tracing, which enables hidden assets to be identified and excessive expenditure to be quantified and added back when assessing the combined wealth of the parties.
Where there is suspicion that there may be hidden assets, we review the disclosed personal or company financial data and investigate shareholdings and unexplained financial transactions.
We review and analyse the disclosed information and formulate additional questions to be asked to build a fuller picture of the financial position.
We use software to convert bank statements into electronic files, which enables us to quickly and easily analyse bank statements to determine the source and destination of funds and quantify add backs if necessary.
Typically instructed to provide independent and objective expert witness and advisory services in relation to matters involving owner-managed SME businesses.
Bank statement analysis
Tracing funds in divorce