Hidden Assets & Undisclosed Income
Forensic investigation of undisclosed assets, offshore structures, and lifestyle inconsistencies.
Where a party suspects undisclosed assets or income in family proceedings, Matrimonial Forensic Accountant conducts proportionate forensic investigations under legal professional privilege when instructed via solicitors. We analyse bank statements, business records, property transactions, and lifestyle expenditure to identify matters inconsistent with the disclosed Form E position.
Our investigations are designed to produce evidence-quality findings suitable for use in financial remedy proceedings, without unnecessary scope or cost. We trace fund flows, identify related-party transactions, and benchmark declared income against identified lifestyle expenditure.
Instructions include pre-FDR investigations to assess whether a section 37 application may be warranted, support for specific issue directions requiring further disclosure, and expert analysis of financial records following a successful non-disclosure finding.
Frequently asked questions
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.