To be able to arrive at a reasonable financial resolution in a divorce it is crucial for the court to possess all of the details available concerning the financial position of the family. Nevertheless, where substantial financial investments are at risk and when moods are running high, it may at times be challenging to obtain all the information.
We have seen several high profile divorce cases lately, in which assets have allegedly also been “hidden” or spent. As it transpired during these cases, hiring the expert services of a skilled investigator was one way of uncovering information that a spouse might be attempting to hide.
Previously, private investigators were primarily employed to provide evidence of that a husband or wife were being unfaithful to be able to be granted a divorce on the basis of their adultery. The utilization of this method of private investigation is now extremely limited in divorce because there is very little purpose in “proving”adultery.
These days , an investigator must be proficient with a spreadsheet in preference to a camera. In financial settlement cases throughout a divorce or civil partnership dissolution each party must complete a financial statement which demands complete and frank disclosure . A forensic accountant often is suitable whenever there are doubts that the full extents of a person person’s assets have been in some respect being hidden and there are concerns that the disclosure has been dishonest.
It may be the situation that a person is actually moving substantial amounts of money around, as well as utilizing private or international accounts. A forensic accountant’s skill lies in being able to trace the flow of assets, and hopefully identify their final destination, whether that is overseas or in the UK.
On the other hand , it could be that the valuation placed on a company by your partner is believed to be significantly undervalued, or even set up in such a manner there are doubts that the real value may be disguised.
The growing utilization of social networking sites, for instance, Facebook and Twitter has meant that individuals often unwittingly divulge important levels of personal details about themselves and also their lifestyle that can be considered as evidence.
After a divorce, a private investigator may be helpful should you suspect that your ex spouse who is benefiting from financial support is actually living with a new partner. Where spousal maintenance is granted with the condition of non-cohabitation, this signifies that maintenance payments may be ceased in the event that the recipient remarries or even cohabits with another individual. When this is believed, although not admitted, a private investigator is likely to be used to provide evidence of the cohabitation.
The price of employing such experts has to be proportionate to the benefit. Your own solicitor has the ability to give you advice on whether it be suitable to seek to engage a professional of this kind in your divorce. The court requires everyone to be guided by a principle of proportionality rather than to invest a excessive amount of the assets on specialist evidence and advice.
The court additionally looks a lot more favourably on professionals that are instructed jointly whenever possible. This implies rather than getting two experts, each one with a different perception, you and your partner consent to work with one expert to remedy the queries regarding the assets. The advantage with this is that it not only has the benefit of delivering only one view , thereby minimizing the possibility of conflicts emerging regarding the conclusions, Additionally it has the advantage of just producing one bill to be satisfied from the matrimonial pot of assets.
From finding individuals, serving court papers, acquiring evidence of cohabitation with a new spouse after divorce to asset-tracing should there be a indication that money is being concealed, a professional investigator could be a time saving tool that can assist you in finidng the facts and obtain you a much better financial settlement.
If you feel that you or your client needs to hire a private investigator then feel free to contact Are They Safe Private Investigations. We are a multi-award winning worldwide private investigation agency ready to assist with any divorce investigation.
For more information please visit http://www.aretheysafe.co.uk or call us on +44207183 6973