The Washington Supreme Court has ruled unanimously that bank records are private, and that government needs a warrant or a subpoena that can be challenged in court before gaining access to them.30 Apr 2007
Who can access my financial records?
Without your consent, a Federal agency that wants to see your financial records may do so ordinarily only by means of a lawful subpoena, summons, formal written request,or search warrant for that purpose.22 Jan 2020
Can a private investigator find hidden assets?
Private investigators can conduct a full and thorough investigation to help locate such hidden assets. Additionally, they may prepare a report and provide testimony in court regarding these assets so that the court is aware of any alleged misconduct involving hidden assets.
How do you prove someone is hiding assets?
Gather Evidence Statements from joint bank accounts. Photographs of unexplained assets such as motorcycles, jewelry, or gifts for shared children. Affidavits (i.e. written and notarized statements) from family members, co-workers, or friends with relevant information. Salary and withholdings from an employer.24 Jul 2020
How can I find out if my spouse is hiding money?
Your first option is to ask your spouse for copies of all pertinent financial records. If your spouse refuses or if you believe certain documents are being withheld, chances are that your spouse is hiding assets.16 Jun 2021
Is hiding assets a crime?
If you lie during discovery or your deposition in order to hide assets, you've committed perjury (a punishable crime). If your lies are discovered by your spouse, your spouse's attorney, or a judge, you may face severe sanctions (monetary fines) or a perjury charge.