Always Putting The Best
Interests Of The Client First

Is it possible to uncover hidden digital assets?

On Behalf of | Jun 4, 2024 | Property Division

The divorce process involves a lot of complex issues, from asset division to emotional strain. It’s essential to ensure that all assets, including digital ones like cryptocurrencies, online accounts or intellectual property, are accounted for and fairly distributed.

If you are going through a divorce and suspect that your spouse may be hiding digital assets, it is possible to uncover them using several strategies.

Strategies for uncovering hidden digital assets

The following strategies can help uncover hidden digital assets:

  • Financial records examination: Scrutinize bank statements, credit card statements and tax returns for any irregularities or undisclosed transactions that could indicate the presence of digital assets.
  • Digital forensics investigation: Engage digital forensic experts to analyze electronic devices for traces of hidden digital assets, including cryptocurrency wallets or online accounts.
  • Subpoena online platforms: Obtain subpoenas to compel disclosure from online platforms and service providers where digital assets may be held, such as cryptocurrency exchanges, social media platforms and cloud storage services.
  • Social media and online activity monitoring: Monitor your spouse’s social media activity and online presence for any hints or indications of undisclosed digital assets, including discussions about investments or purchases.
  • Employment and business records review: Review employment records and business documents for any evidence of undisclosed income streams or assets related to digital ventures or investments.
  • Digital asset tracing: You can also seek assistance from digital asset tracing services or investigators who use advanced techniques and tools to uncover hidden digital assets through comprehensive data analysis and investigation. These professionals can help trace digital footprints, analyze blockchain transactions and identify undisclosed digital holdings, providing valuable insights for asset discovery in divorce proceedings.

Consider seeking experienced legal guidance to help determine the most effective strategy for uncovering hidden digital assets in your divorce proceedings.