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10 Reasons To Investigate Financial Assets For Your Divorce Case

Updated: Oct 23, 2022






10 Reasons To Investigate Financial Assets For Divorce Cases

By Dakota Michaels

DMI Dakota Michaels Investigations


What is a Financial Asset Search Investigation?


Financial Asset Search Investigations are an important aspect of divorce and child custody cases.

A Financial Asset Search Investigation is a process in which a financial investigator searches for assets and liabilities of the parties involved in a divorce or child custody case. It is an effective way to determine the level of assets that each party has and to identify any hidden assets.

In this section I will discuss the importance of these search investigations, what they entail, and how they can be used in divorce and child custody cases.


Investigations are a key part of divorce proceedings. This is because they are required to be conducted in order to file a petition for divorce. In almost all cases, the investigation may need to be conducted by an experienced financial investigative services company like DMI Dakota Michaels Investigations. https://www.dmintel.com/asset-search-investigations




The 10 Reasons Divorce Lawyers Investigate Client's Assets

1. Determining if the spouse hiding assets

2. Determining if the spouse is concealing income

3. Determining if the client is entitled to an award of spousal support

4. Determining if the spouse is entitled to an award of spousal support

5. Determining if the client is entitled to an award of child support

6. Determining if the spouse is entitled to an award of child support

7. Determining if the client has a prenuptial

8. Determining the Division of Property and Marital Assets

9. Determining if both partners are legally responsible for a joint debt.

10. Determining if the spouse may be legally entitled to a part of the business venture.


The 20 Reasons why Divorce Lawyers and Private Clients Hire (DMI) Dakota Michaels Investigations for divorce and child custody cases.


1. To determine ownership of property and assets.

2. To uncover hidden assets or unreported income.

3. To determine whether a spouse has committed fraud or other crimes against their partner, including theft or embezzlement.

4. To determine how much one spouse is able to pay in spousal support and/or child support.

5. To Trace Bank accounts and Cash Flow.

6. To search for Hidden Offshore bank accounts.

7. To search for Secret side Businesses/Companies and Partnerships.

8. To search for Assets held by fake “straw” purchasers (including parents, siblings, close friends, and associates)

9. To Value Antiques, artwork, hobby equipment, collections, collectibles, and equipment that are overlooked or undervalued.

10. To Investigate any custodial accounts set up in the name of a child, using the child's Social Security number.

11. To locate investments in certificate "bearer" municipal bonds or Series EE Savings Bonds, Gold, Silver, and Precious metals.

12. To Monitor Collusion with an employer to delay bonuses, stock options, or raises until a time when the asset or income would be considered separate property after a separation or divorce is final.

13. To find out if Expenses were paid for a girlfriend or boyfriend, such as gifts, cars, travel, rent, or tuition and more.

14. A delay in signing long-term business contracts until after the divorce, if the intent is to lower the value of the business, it is considered hiding assets.

15. To find out if Salary payments to a nonexistent employee(s), with checks, will be voided after the divorce.

16. To find out if the Spouse is skimming cash from the business.

17. To find out if Money was paid from the business to someone for services that were never actually rendered and if the money is given back to the spouse after the divorce is final.

18. To find out if there are any phony debts.

19. To find unreported income on tax returns and financial statements.

20. To find out if the Spouse is holding onto Cash secretly or in the form of travelers' checks.



Investigations are a key part of divorce proceedings. This is because they are required to be conducted in order to file a petition for divorce. In some cases, the investigation may need to be conducted by an experienced financial investigative services company like DMI Dakota Michaels Investigations www.dmintel.com because most parties are not qualified to conduct it themselves.


What are the Risks Associated With Not Conducting A Financial Asset Investigation?

Neglecting to investigate a client’s financial assets can lead to legal malpractice. A lawyer who fails to investigate a client’s assets may be neglecting their duties and could face legal consequences.


Investigating a client’s assets is essential for ensuring that the lawyer is providing the best possible service. This includes looking into the client’s finances, property, and any other assets they may have. It also includes investigating whether or not the individual has any debts or liens that need to be paid off before they go through with their case.

How To Choose The Right Professional Investigator?


Investigating a crime is a complicated process. That is why DMI Dakota Michaels Investigations has a very high success, due to their expertise and over 100 years combined.

It requires the right knowledge, experience, and expertise. It is best to find someone who has all of these qualities and is available for the case. But how does someone choose the right professional investigator?


A good place to start is by researching their qualifications and experience. Check if they have been in this business for long enough to know how it works and what they are doing.


DMI Dakota Michaels Investigations is considered the most highly sought after and highly recommended Security and Intelligence Agency in the United States. DMI is recommended as the Best financial investigation agency in the United States due to their ability to locate hidden assets better than their competitors.


Conclusion: The Truth About A Financial Asset Search Investigation For Divorce Cases.


The Truth About A Financial Asset Search Investigation For Divorce Cases is to hire the right investigation and intelligence agency like DMI Dakota Michaels Investigations www.dmintel.com to help the divorce attorney get what belongs to the client during this trying time in the client's life. So that the client will go in knowing that the attorney and private investigation team did all that they could do to protect themselves, their future, and their family.


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