New Statements You Don’t Recognize

Spouses that hide assets often open new accounts. They try to hide it but sometimes forget that statements or other communication may come in the mail. If you notice documents coming in from banks or ATM receipts in their pockets from a bank you don't know about, it could be a sign that a family member is hiding money.

Reports Bad Investments

Your spouse may tell you they made some bad investments and lost a considerable amount of money. They may be trying to mislead you so the divorce settlement goes in their favor.

Unusual Business or Tax Practices

Questionable business and tax behavior is a sign of something is wrong. For instance, you notice your spouse has begun to cut a paycheck each month to an employee whose name you don’t recognize. Or, your spouse overstates business expenses on their taxes (this is also tax fraud, by the way).

Gives Money to Friends or Family

It’s a red flag if your spouse suddenly has loans to repay to family and friends. This is a tactic some people use to have a pile of cash when the divorce is final. Check your account for suspicious withdrawals.

Complains About a Salary Decrease

Oftentimes a spouse will say they have received a sizable pay cut when, in fact, they haven’t. This lie allows them to set aside money over time so they don’t have to lose some of it to you in the divorce.

A Financial Control Freak

If your spouse suddenly takes complete control of the finances and doesn't let you see the financial accounts or monthly bills, it could be a sign that they have hidden assets. Your spouse may be overspending or hiding cash for habits they don't want you to discover, so they take over the active role of handling the finances.

Demands Your Signature

If your spouse asks for your signature on a financial document, read it thoroughly. If you don’t understand it, don’t sign it. Take it to a lawyer for their review. Your spouse might be trying to trick you into relinquishing some of your assets.