Banking and Investments

PROBLEM:

You suspect that your spouse has secretly hidden money by purchasing a life insurance policy that he plans to cash in once the divorce is final.

[light]

SOLUTION:

The first step is to look for any evidence of payments to insurance companies.  If you have access to financial records, check for automatic bill

PROBLEM:

The debtor decides that instead of investing in stocks and bonds, he’s going to put his money into gold, and then takes pains to hide this investment from creditors.

[light]

SOLUTION:

Gold investments come in various forms, including gold certificates issued in the U.S. by gold pool programs, gold futures, gold miner exchange traded