Honest financial reporting is essential in a Georgia divorce. When couples split, the court expects full disclosure so it can divide property fairly and lawfully. However, some people feel tempted to hid cash, move assets or open secret accounts. Some do this out of spite, jealousy or fear, but regardless of the reason behind it, dishonesty is damaging and potentially a criminal offense.
Following are some signs to watch for if you are worried your soon-to-be-ex-spouse might not be completely forthcoming when dividing assets in your divorce.
New bank activity or hidden accounts
Mail from a new bank, sudden shifts in deposit amounts or bigger cash withdrawals can signal secret accounts or credit lines. Watch for changes in statements and unexplained income sources by taking note of:
- Bank and credit card statements, old and new
- Mail addressed to only your spouse from financial institutions (if that is unusual)
- Changes in recurring deposits or transfers
- Sudden or frequent large cash withdrawals
- Business or investment statements that start showing new accounts
If you find gaps or odd mail, save copies and note dates. Share this evidence with your attorney so they can order formal discovery or a subpoena if needed.
Sudden defensiveness or anger about money
A spouse who grows defensive, snaps or refuses to answer simple questions about spending may try to hide finances. They might change the subject, refuse joint budgeting talks or get aggressive when you ask for records.
Keep calm and record clear notes about each conversation, including dates and what you asked. Your attorney can use your notes to plan next steps.
Large purchases or missing property
Look for signs that someone bought big items in secret or moved valuables out of the home. Missing art, cars, jewelry or new storage rentals deserve attention. Check vehicle and property records at your county clerk and look for title changes or business transfers. A forensic accountant can track large purchases and trace where money moved.
Many people have never been through a divorce and can be so overwhelmed by the process that they aren’t sure what to look for. Taking note of these red flags and discussing them with an attorney can help you protect yourself and your right to a fair settlement.
