Case scenarios · Cheating & Custody

Hidden money and lifestyle before a split

Surveillance shows the lifestyle. The lawyer's subpoena opens the books. You need both.

These are illustrative, composite scenarios drawn from how these cases typically unfold. Details are representative, not specific real clients. Real, anonymized cases contributed by licensed investigators will be credited to them (see the bottom of the page).

The cash lifestyle on a "zero" income

In a divorce, one spouse swore income was next to nothing — while driving a new vehicle and spending freely. An investigator documented a lifestyle that plainly didn't match the sworn number. Result: not proof of hidden accounts by itself, but enough for the attorney to justify subpoenaing the financial records that were.

Illustrative scenario

The side business that "didn't exist"

A spouse claimed no involvement in a business the other believed was quietly generating income. Surveillance and public records showed the person regularly working the location and handling operations. Result: a documented pattern that opened the door to formal financial discovery.

Illustrative scenario

The pre-filing cleanout

Before papers were filed, a client suspected assets were being moved out of reach. An investigator documented vehicles and property being relocated over a short window, with dates and times. Result: a timeline the attorney used to argue for preserving the marital estate.

Illustrative scenario

The lavish look with no hidden money

The spending looked suspiciously lavish for the declared income — but the trail led to family gifts and loans, not concealed earnings. Result: the client saved money by not chasing hidden accounts that weren't there, and adjusted expectations before the negotiation.

Illustrative scenario

Investigators: share a case, get credited

Are you a licensed private investigator with a real, anonymized asset or lifestyle case worth telling? We'll publish it here and credit you by name with a link to your site.

Cases must be anonymized and lawful — no client-identifying details. We confirm licensing before crediting.

Scenarios on this page are illustrative and composite; they do not depict specific real individuals. General information only, not legal or financial advice. Asset investigation and privacy laws vary by jurisdiction — consult a licensed attorney about your situation.