Financial Forensics
Valuation report for family law
Suspect hidden assets in a divorce? We make them visible.
If you suspect that your spouse is concealing assets: We provide objective proof – discreetly, methodically sound, and admissible in court.
- Specializing in asset investigation in family law – not „a detective agency that also does that“
- Expert opinions structured in such a way that they can withstand scrutiny in the equalization of accrued gains proceedings.
- Direct line to the management Lydia Bonhard-Lüdtke and David Lüdtke
Asset assessment request for divorce
Briefly describe the situation to us – we will get back to you within 24 hours with a professional initial assessment. Free of charge, confidential, and without obligation.
Why you can rely on us
Legally admissible expert opinions
Methodology chapter, list of sources, comprehensible evaluation – reliable in the equalization of accrued gains proceedings.
Family law experience
We are familiar with the typical obfuscation patterns: straw man accounts, family limited liability companies, crypto wallets, foreign deposit accounts, short-term gifts before the cut-off date.
Strict confidentiality
NDA upon request, encrypted data transfer, absolute confidentiality – whether you commission us directly or via your lawyer.
Research across Germany, Austria, and Switzerland (DACH region)
Germany, Austria, Switzerland; if required, EU-wide and internationally.
24-hour feedback
Initial review of the order within one working day, transparent cost estimate.
Personal management
Lydia Bonhard-Lüdtke and David Lüdtke handle every assignment themselves – no anonymous team of clerks.
This is how an asset assessment works in a divorce.
1
Clarification of the assignment and definition of the deadline
We clarify the legal framework: Which key date is relevant (separation, service of divorce petition, final assets)? What right to information has been asserted? What evidence exists of undisclosed assets? Initial assessment with cost estimate within 24 hours.
2
Research and wealth indicators
We check information provided for plausibility, research in open sources, evaluate bank documents, tax documents and contracts, and identify indicators of hidden assets – straw man structures, family holdings, crypto holdings, tangible assets, and foreign relationships.
3
Expert report and handover to the law firm
You will receive a structured report including methodology, a list of sources, a plausibility check of the information provided, a list of identified assets, and – if commissioned – our own valuation. Expert testimony in court is available upon request.
What our valuation report achieves
Plausibility check of the asset disclosure
Comparison of the information provided with objective indicators, detection of gaps, formal deficiencies and implausible valuations.
Uncovering concealed assets
Accounts, securities accounts, investments, real estate, crypto assets, life insurance policies, tangible assets, precious metals.
Straw man and concealment structures
Family holding companies, trust structures, sudden gifts, sham assignments.
Valuation as of the valuation date
Initial, separation, and final assets clearly defined; valuation methods documented.
Foreign assets
International registers, offshore structures, foreign depositories and real estate.
Crypto holdings in family assets
Wallet identification, proof of holdings, valuation as of the cut-off date.
Legally admissible documentation
Methodology chapter, bibliography, affidavit upon request and appearance as an expert witness.
Sensitivity analyses
In cases of disputed assumptions, we provide ranges and alternative assessments that will stand up in court proceedings.
Who we help
Private individuals in divorce
We work directly with you – with or without a lawyer. Discreetly, clearly structured, without duplicate assignments.
Complex cases
Foreign assets, crypto wallets, company holdings, trusts – we know the obfuscation patterns and deliver plain text.
With your lawyer
Commissioning via your law firm: Attorney-client privilege protects communication, clear division of tasks.
Direct commissioning
Possible even without a lawyer. Confidential, focused, with a clear cost estimate upfront.
We work for the commissioning party – with a clear mandate, without duplicate mandates.
The people behind Financial Forensics
Financial forensics is provided by Lydia Bonhard-Lüdtke and David Lüdtke The team is led by [names of lead authors]. Both bring experience in financial analysis, forensic auditing, and asset valuation. The team is complemented by IT forensic experts, appraisers, and a research network spanning Germany, Austria, and Switzerland.
In family law, accuracy is paramount: Whether an asset is included in the final assets or not determines sums of five to seven figures in the equalization of accrued gains. Therefore, Lydia Bonhard-Lüdtke and David Lüdtke personally handle every case – you will have a direct contact person at the management level throughout.
Seat: Würzburger Str. 59, 63639 Flörsbachtal | HRB 100521 (AG Hanau)
Frequently asked questions about asset valuation in divorce proceedings
An investigation is almost always economically worthwhile if the asset disclosure reveals gaps, the other spouse is self-employed or runs a business, there are international connections, or unusual asset transfers have occurred shortly before the valuation date.
Yes. We structure our expert reports so that they can be used as private reports or as the basis for a court-appointed expert opinion. Methodology chapters, bibliography, and the justification for the assessment are fully documented.
Across several axes in parallel: plausibility check of the information, research in open sources, evaluation of account and tax documents, identification of straw man structures and foreign connections, crypto wallet analysis. Which axes are relevant depends on the specific circumstances.
Yes. Both options are possible. You can always commission us directly. If you already have a lawyer, commissioning us through their firm is often the better solution because communication is protected by attorney-client privilege.
Initial consultation is free. We work on an hourly or flat-rate basis. For clearly defined issues, flat rates starting at approximately €2,500 are possible; for exploratory projects, we charge based on the time and effort involved. You will receive a written estimate of the costs before any engagement – without obligation.
A feasibility study with a clearly defined scope of work is available within 1 to 2 weeks. Complex projects involving international aspects, holding structures, or crypto assets require 3 to 6 weeks. We will confirm the exact timeframe after our initial consultation.
No, not through us. During the research phase, we work discreetly and exclusively with the commissioning law firm or client. The law firm decides when and how the results are used in the proceedings.
Describe your situation to us – we will respond within 24 hours.
Are you going through a divorce and suspect that your spouse's financial disclosure is incomplete or that assets have been concealed? Briefly describe your situation to us – we will contact you within one business day with a professional initial assessment. Free of charge, confidential, and without obligation.
Professional financial forensics and OSINT investigations for lawyers, legal professionals and companies.
Subsidiary brand: Crypto Investigation
+49 6057 772 994 86
postfach@finanz-forensik.de
9:00 AM – 8:00 PM
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