Hidden Assets in Divorce: How to Find Hidden Money with Forensic Accountant Jennica Moore

If you suspect your spouse might be hiding money during divorce—or you're in a situation where they control all the finances—this episode is exactly what you need. In today's episode, I'm sitting down with Jennica Moore, a forensic accountant with over 10 years of specialized experience in fraud examination and family law matters, for a crucial conversation about finding hidden assets and protecting your financial future during divorce.

Jennica brings expert insight into the most common ways people hide money, the red flags to watch for, and what you can actually do to uncover hidden assets—even if you don't control the finances in your marriage.

What we cover:

• What a forensic accountant does during divorce and how they differ from regular accountants
• When to bring in a forensic accountant and whether your suspicions justify the cost
• Most common ways people hide money including cryptocurrency, offshore accounts, cash businesses, and underreported income
• Red flags to watch for before you even hire an expert
• What to do if your spouse controls all the finances and how to access information safely in a controlling situation
• What's actually traceable and the limits of forensic investigation
• Biggest financial mistakes people make once they know divorce is coming
• Legal consequences of hiding assets and how it impacts the divorce settlement
• First steps to take if you suspect hidden money but don't have proof
• Cost vs. benefit of forensic investigation and what you might uncover

Whether you're dealing with a business owner spouse, suspect hidden accounts, or just have a gut feeling something isn't right with the finances, this conversation provides expert guidance to help you protect your financial interests during divorce.

Want more resources? Check out myblog, grab my free "24 Questions to Ask A Divorce Attorney" guide, or sign up for my free 4-Email Divorce Prep Series for a step-by-step roadmap before you meet with an attorney. 

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The Divorce Planner podcast is for educational purposes only and does not constitute legal or financial advice. Consult qualified professionals about your situation.

Podcast Original Music, Editing, and Mixing by: Benjamin Robinson