1, investigate the income of the other party;
2. Investigate the real estate situation of the other party;
3. Investigate each other's vehicles;
4. Check the balance of bank deposits and bank accounts;
What are the ways to transfer marital property? 1. Concealing bank deposits In the divorce proceedings, one party did not take out the salary card and bank savings card, but put them in other bank accounts, and only the bank cards with little deposits were submitted to the court for cross-examination during the trial. This way of transferring deposits is more complicated and difficult to handle.
2. Concealing real estate before divorce and secretly buying real estate. In order not to let the house be divided up by the other half, the strategy of concealment is usually adopted in divorce.
3. Deliberately concealing property is more common in the process of divorce. For real estate, deposits, stocks, investment income, etc. What the other party doesn't know, if the other party doesn't know the existence of these properties and where to check, there is no need to spend money on the transfer. Family lawyers have encountered several cases of hidden property, and the other party transferred the property to an unknown bank account, which brought certain difficulties and obstacles to obtaining evidence. Judges need to provide basic information to support bank transfer, such as bank card number, bank, etc. Not all bank accounts can be pulled out according to the other party's ID number.
4. Secretly transfer the property to an alias or sell the property that cannot be concealed at a low price. One of the spouses can transfer by giving to others or transferring to others at a low price. At one time, some parties transferred property in small batches many times. During the period of husband and wife living together, small expenses can easily be identified as the expenses of husband and wife living together, and it is difficult to be identified as the act of transferring property.
5. Other family properties, in addition to hidden properties such as real estate and deposits, are visible and valuable properties at home, such as antique calligraphy and painting, luxury goods, jewelry, children's insurance, real estate, etc. , may also be transferred.
6. The insurance and real estate bought for children are generally inseparable, and the other party transfers the real estate to the child's name in advance, thus realizing the custody of the child in disguise.
7. Transferring money abroad at home makes it impossible to judge and enforce the divorced property of citizens but actually located abroad.
According to the provisions of Article 47 of China's Marriage Law:
The transfer of husband and wife's property makes the other spouse divide less or no, and theoretically it is completely possible for husband and wife to share property.
During the period of divorce, if one party conceals, transfers, sells or destroys the property of the husband and wife, or forges debts in an attempt to occupy the property of the other party, when dividing the property of the husband and wife, the party who conceals, transfers, sells or destroys the property of the husband and wife or forges debts may be given less points or no points.