Step 1: Ask your spouse for copies of all financial records.If you believe your spouse is hiding assets, you may want to contact an attorney with experience in asset search and investigation.
http://liarcatchers.com/asset_investigations.html
Step 2: The Divorce Discovery Process:
1-Document demands. Your attorney can ask your spouse to produce specific documents, such as tax returns, financial statements, loan applications, and account records.
2-Written questions called “interrogatories” or “requests for admission.” Using these discovery tools, your spouse must answer questions in writing, or admit specific statements that you believe are true.
3-Inspection demands. You can ask to inspect property like a safe deposit box or wine collection.
4-Testimony given under oath. In what’s called an oral deposition, you, your spouse, and your lawyers appear before a court reporter; your spouse is sworn to tell the truth and must answer questions asked by your attorney.
Liar Catchers also suggests your rent a GPS and affix to the spouses vehicle to see comings and goings for a while to see if a bank you did not know about is being visited. This information becomes critical if the spouse lies at any point about the discovered bank during the previous steps above.
