Worried About Missing Assets? How a Private Investigator in Singapore Can Help Uncover the Truth
- Absolute Digital
- Oct 14
- 4 min read
When Financial Transparency Matters Most
When a marriage breaks down or when family disputes head to court, emotions often run high. One of the most sensitive parts of this process is financial disclosure. In Singapore, parties involved in divorce proceedings are legally required to submit an affidavit of assets and means—a detailed declaration of income, liabilities, and assets.
But what happens if one party suspects that the other is not being completely honest? What if certain bank accounts, business interests, or valuable assets are being hidden?
This is where a Private Investigator Singapore families trust can step in. With professional methods, discretion, and legally admissible evidence, a private investigator can help uncover the truth—ensuring fairness and accuracy when financial matters are under scrutiny.
What Is an Affidavit of Assets and Means?
An affidavit of assets and means is a sworn statement required by the Family Justice Courts in Singapore during divorce or family-related disputes. It provides a full picture of each party’s financial standing, including:
Income (salary, bonuses, dividends, allowances)
Assets (property, vehicles, investments, businesses, overseas holdings)
Liabilities (loans, mortgages, debts, credit cards)
Monthly expenses (household, children, personal, medical)
This document is crucial because it helps the court make informed decisions about:
Division of matrimonial assets
Child maintenance
Spousal maintenance
Fair settlement agreements
Failure to declare assets truthfully or attempts to hide income can amount to contempt of court and result in legal penalties. However, the reality is that some individuals may under-declare or attempt to conceal financial resources to avoid paying what is fair.
Why Would Someone Hide Assets?
While the affidavit is meant to ensure transparency, some parties may try to conceal assets for various reasons, such as:
Minimising maintenance obligations – To reduce the amount payable to a spouse or children.
Protecting business assets – Claiming that companies generate less revenue than they actually do.
Transferring ownership – Moving assets to relatives, friends, or shell companies to avoid detection.
Underreporting income – Declaring a lower salary or leaving out allowances, bonuses, or commissions.
Overstating debts – Claiming more liabilities than they actually owe.
In many cases, these hidden financial details may not be obvious. That’s why people often turn to a Singapore Private Investigator to verify suspicions and gather evidence.
The Role of a Singapore Private Investigator in Financial Clarity
A Private Investigator Singapore trusts isn’t just for surveillance or personal matters. In fact, one of the lesser-known but highly valuable roles of a private detective is financial investigations.
Here’s how investigators support cases involving affidavits of assets and means:
Investigators look at lifestyle patterns to identify if a person’s spending matches their declared income. For example, someone claiming financial hardship but living in luxury may raise questions.
2. Business Interest Investigations
Private investigators can trace links to businesses, including directorships, partnerships, or shareholder positions, that may not have been disclosed in the affidavit.
3. Property and Asset Verification
Through legal methods, investigators can check ownership records of properties, vehicles, or other assets—both in Singapore and overseas.
4. Surveillance and Documentation
If someone claims they cannot work or have limited means, but evidence shows them actively engaged in profitable business activities, this discrepancy can be documented.
5. Gathering Court-Admissible Evidence
Any findings are compiled into professional reports that can be submitted in court as supporting evidence. Private investigators may also testify in court if needed.
Case Scenarios: How a Private Investigator Helped
Case 1: Undeclared Business Interests
A Singapore woman suspected her spouse was downplaying his business earnings during divorce proceedings. While his affidavit claimed modest income, a Private Investigator Singapore firms rely on uncovered his active involvement in multiple businesses. The evidence showed undisclosed bank accounts and a secondary income stream, which the court later considered in dividing matrimonial assets.
Case 2: Hidden Property Overseas
A man declared only one property in Singapore but was suspected of owning overseas real estate. A Singapore Private Investigator traced property ownership records abroad and uncovered two additional properties under his name. This evidence was crucial in ensuring a fair division.
Case 3: Inflated Liabilities
One party claimed high debts to reduce maintenance obligations. A financial investigation revealed that several of the “debts” were actually repayments to close relatives, structured to look like legitimate liabilities. This was successfully challenged in court.
Why Legal Professionals Recommend Private Investigators
Lawyers handling family law cases often recommend working with a licensed private investigator. Here’s why:
Saves time – Lawyers can focus on legal arguments while investigators handle evidence-gathering.
Provides credibility – Professional reports strengthen the legal case.
Ensures fairness – Prevents manipulation of financial disclosures.
Supports negotiations – Clear evidence encourages out-of-court settlements.
By working with both a lawyer and a Private Investigator Singapore families can ensure that no stone is left unturned.
The Importance of Discretion
Financial disputes, especially during divorce, are sensitive. Asia Top Investigation understands the importance of confidentiality. All investigations are conducted discreetly, ensuring that clients’ concerns remain private and that evidence is collected ethically and legally.
How Asia Top Investigation Approaches Such Cases
Asia Top Investigation (ATI), one of Singapore’s most trusted investigation firms, is known for:
Licensed professionals – All investigators are accredited under the Private Security Industry Act.
Court-ready reporting – Evidence is presented in formats accepted by the Family Justice Courts.
Ethical methods – Investigations are carried out within legal boundaries, ensuring credibility.
Experience in sensitive cases – ATI has years of experience handling family and financial disputes.
If you’re facing financial uncertainty in divorce proceedings—or suspect that assets may not have been fully disclosed—Asia Top Investigation is here to help.
We understand how stressful this process can be, and we’re ready to provide clarity through discreet, professional investigation.
📞 Call us at +65 8820 0007
📧 Email us at vt@asiatopinvestigation.com
🌐 Visit www.asiatopinvestigation.com
Comments