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How Splitifi Helps Detect Financial Misconduct and Asset Concealment

Hidden income, sudden withdrawals, commingled assets—these are common tactics in high-conflict divorces. Splitifi gives you tools to detect these red flags early by linking behavior patterns, financial uploads, and timeline events in a cohesive discovery flow.

1. Pattern Detection Across Time

  • Splitifi’s timeline feature lets you trace financial events in relation to legal filings, separation dates, and key relationship milestones.
  • This helps you identify unusual transfers, withdrawals, or large purchases during sensitive periods.

2. Structured Uploads by Category

  • Litigants are prompted to upload income, expense, and asset documents by category—reducing gaps and improving submission accuracy.
  • Missing statements or broken sequences are easier to spot when uploads follow a consistent naming and sorting structure.

3. Commingling and Tracing Tools

  • With issue-based tagging, you can isolate transactions related to marital vs. non-marital property, business accounts, or shared liabilities.
  • This makes it easier to prepare asset tracing summaries and flag problematic fund flows.

4. Audit Integrity

  • All uploads are date-stamped and locked from client-side edits once submitted, preserving document authenticity for court use.

When misconduct is subtle, Splitifi gives you the clarity to see what others miss—because patterns always leave a trail.