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SIGNS THAT PEOPLE ARE HIDING ASSETS OR PREPARING FOR DIVORCE...

Be on the lookout for these techniques that do not involve secret or off shore accounts.
  1. Taxes – allow the accumulation of back taxes. Fail to pay property taxes.
  2. Trusts – create family or other trusts.
  3. Purchases with joint assets, such as cosmetic surgery, clothes, appliances, home remodeling, automobiles.
  4. Paying off of debt with joint assets.
  5. Driving up personal business debt with a capital expansion or inventory or equipment purchase.
  6. Purchase of an expensive home.
  7. Leaving cash in a company.
  8. Accumulating cash.
  9. Movement of joint funds to children’s funds, such as prepaid tuition, 529 plans, trusts, and advanced payment of private school tuition.
  10. Paying high retainers to attorneys, detectives and other experts.
  11. Over-withholding on wages for taxes.