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Designed by a divorce lawyer with 25 years experience, this investigative
tool was prepared to trace hidden assets and income. It has been
used in hundreds of contested (and some uncontested) cases. Consider
using this checklist if you answer “yes” to any of
the following questions:
» Are
you facing a contested divorce?
» Do
you know where all the money is?
» Can you fully trust your Spouse?
» Does your spouse have a history of dishonesty or suspicious dealings?
The
Pre-Divorce Checklist is an indispensable tool exclusive to
and reviewed by DivorceNet®. Use it alone, or in conjunction
with our The
Divorce Financial Worksheet to gather information
and organize it for your lawyer.
Now, for only $9.95 you can utilize the work product of a highly
experienced attorney. Can you afford not to have it?
The
Pre-Divorce Checklist will help you:
- Trace
hidden income and assets
- Encourage a full accounting of assets and income.
- Uncover adultery
through a paper trail.
- Reduce your reliance on the formal “discovery process” and
reduce your lawyer’s billable hours—you do the work
for him/her.
Sample Section: Tips for Bank Subpoenas
Deposits
While deposited amounts appear on monthly statements, the identity
of the "payors" is absent. Unknown to most bank customers,
both sides of all deposited and cashed checks are photographed
and stored on microfiche. If you have access to original deposit
slips
and your spouse's photocopies of deposited items, photocopy everything.
Note that copies made from microfiche are often illegible, so
try to photocopy your spouse's photocopy of deposited items,
if available.
Try
to obtain original checks written on your spouse's account. Make
photocopies of all checks, front and back. The payee's name,
account
number and bank will appear on the back of each check, providing
good leads. If you cannot obtain the checks, subpoena the bank.
The payees and their endorsees, if any, can also be subpoenaed,
if appropriate.
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are in MS Windows™ PDF format delivered
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You will need the free Adobe Acrobat Reader to
open the files on your computer. If you don't have it,
you can download the latest version free
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