Asked almost 2 years ago - San Francisco, CAFlag
How can I find out my soon to be ex-husband's hidden asset if he is dishonest?
Do I have to use investigator?
Also I heard I can ask to return the expenses including dinners and gifts he spent for his girlfriend from our community assets during the marriage. How can I calculate the expense? Should I obtain his credit card statements?
You can do a Request for Production of Documents and go back five years. He must produce because of the laws of Transparency. I would recommend a forensic accountant look at his documents to determine money spent on girlfriends and determine whether there is a trail to follow hidden assets.
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