Hidden Asset Investigation
Independent investigation of undisclosed assets, income, and lifestyle inconsistencies in family proceedings.
Independent Matrimonial Investigations
We conduct proportionate forensic investigations for family law solicitors, working under legal professional privilege where required to protect findings from premature disclosure.
What We Investigate
- Suspected undisclosed bank accounts and investments
- Income inconsistent with declared Form E position
- Related-party transactions and unexplained transfers
- Offshore structures and trust holdings
- Lifestyle expenditure inconsistent with declared resources
- Pre-FDR fact-finding before specific issue directions
Legal Professional Privilege
When instructed via a solicitor, investigation reports attract legal professional privilege until the client decides to deploy them in proceedings.
Frequently asked questions
Common questions about hidden asset investigation from Matrimonial Forensic Accountant.
When instructed via solicitors, reports attract legal professional privilege until the client decides to disclose, allowing informed assessment before committing to a course of action.
Preliminary assessments typically take one to two weeks depending on document volume. We agree scope at the outset to keep the investigation proportionate.
Discuss your instruction
Contact Matrimonial Forensic Accountant to discuss expert witness or forensic accounting support in England and Wales family proceedings. We respond within one business day.