How Hidden Income Shows Up in Divorce Cases

Divorce proceedings often become complicated when one spouse attempts to conceal assets or income. This is far too common of an issue in high-conflict divorces. - spouses often say,, “I know they’re hiding income, but I just can’t prove it.”

The good news? There are methods that can.

Hidden income usually isn’t actually “gone”—it’s just disguised. Here’s how Blake Files Forensic Solutions can trace it:

  • Follow the Money
    You’ve heard this phrase in the movies, but it does work! Forensic accountants work backward from known transactions to identify the source of funds. If more money is flowing in than what’s claimed, further investigation is warranted.

  • Lifestyle Analysis
    When someone claims minimal income yet maintains a lavish lifestyle, this discrepancy often points to hidden resources.

  • Business Forensics
    For self-employed spouses, forensic accountants will look for personal expenses being buried in business deductions and look for off-the-books income.

  • Third-Party Subpoenas
    With legal support, records can be requested from banks, employers, and digital platforms to fill in the missing pieces.

If you suspect your spouse is hiding income or assets, take steps early before records disappear or stories change.

  • Gather documentation before filing for divorce

  • Hire an attorney experienced in complex financial matters

  • Consider engaging a forensic accountant early in the process

  • Be systematic in reviewing tax returns, bank statements, and credit card activity

  • Keep track of lifestyle expenses and large purchases

  • Pay attention to changes in financial behavior—like new accounts, sudden “gifts,” or disappearing cash

The earlier you act, the more options you'll have.

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Behavioral Red Flags of Fraud