In many marriages, one spouse handles most or even all aspects of financial investing and management. Problems may arise in the event of divorce if the spouse who has managed the couple’s finances chooses not to disclose all assets, because undisclosed assets cannot be divided or accounted for during property division.
At the Lewisville law firm of Neal Ashmore, our lawyer team has worked to protect clients’ financial assets for a combined 200-plus years. We have the experience, knowledge and professional resources to thoroughly investigate divorce cases involving hidden assets such as:
- Overseas accounts
- Stocks and bonds
- Tax shelters
We use our extensive experience and the services of a certified divorce financial planning expert as well as forensic accountants, investment specialists and other professionals when investigating hidden-asset issues.
In addition, our certified divorce expert is a certified fraud examiner (CFE) with proven expertise in fraud prevention, detection and deterrence. CFEs are trained to:
- Identify evidence of fraud and uncover fraud
- Prevent fraud
CFEs must achieve 20 hours of Continuing Education every year to maintain certification.