We analyse bank and credit card statements disclosed in divorce proceedings and provide detailed reports on expenditure and income.
We extract and distil vast numbers of individual transactions from hardcopy statements and provide a complete breakdown of all funds flowing in and out of the accounts. Expenditure can be aggregated across various categories to highlight spending patterns, unusual transactions and undisclosed bank and savings accounts. Classification of every transaction puts useful insights at your fingertips. We also provide comprehensive summary reports which can include commentary and interpretation of the data.
Our analysis provides ammunition which enables the legal team to position its case more successfully. Strong analysis validates the arguments during negotiations.
For solicitors
Cost effective and fast turnaround
Depth of analysis beyond in-house capability
Tailored for each case
For barristers
Succinct and apposite analysis
Findings which can be rapidly assimilated
Reports which can be used in Court
For lay clients
Clarifies financial circumstances
Comprehensive picture of expenditure and income
Explains points to follow up
“A first rate analysis.” QC, 1 Hare Court
We analysed W’s bank accounts and credit cards and contrasted her stated Needs against her actual spend. Maintenance awarded was based on our figures. Read more…
Absolute Analysis– Challenging a Needs budget
We analysed W’s last three years’ expenditure to determine her precise level of outgoings, as a benchmark for her reasonable future needs. The Duxbury fund awarded was based on this. Read more…
Absolute Analysis– Establishing future needs
We analysed the movements on a large number of bank and investment accounts showing, with precision, gaps in H’s disclosures. As a result W’s settlement was materially improved. Read more…
Absolute Analysis– Finding undisclosed assets
We analysed the business performance and showed income to be understated. We also analysed expenditure, revealing an astonishing level of discretionary spend. A modest settlement ensued. Read more…
Absolute Analysis– Demonstrating additional income
We analysed transactions over two years and concluded that H’s complex affairs showed no evidence of misappropriation of funds. W’s claims to the contrary were considered unjustified and the case settled. Read more…
