$7.2M in hidden assets located during high net worth divorce

Salient Strategic was engaged by a high net worth client who was beginning a contentious divorce process, and had suspicions that their spouse was hiding assets of significant value.

Our team approached the investigation from multiple angles, including aggregating financial information, locating funds, obtaining records, and active surveillance. When we concluded our investigation, we had located 4 accounts between 3 institutions, as well as a 40 foot yacht. All told, the concealed assets amounted to $7.2 million dollars.