Deception in Divorce: A Study on Financial Misrepresentation and Assets Concealment in Marital Divorce

Authors

Mohd Nur Azam bin Mohd

Veolia Water (Malaysia) Holding Sdn Bhd, Unit 20-01 and Unit 20-2 Level 20 Mercu 3 KL Eco City No 3 Jalan Bangsar Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 59200 (Malaysia)

Nuryn Nazzlina Binti Mohamed Ecbal

Hartamas Asset Management Sdn Bhd, Riana Green Joint Management Body, Jalan Tropicana Utara, Tropicana, 47410 Petaling Jaya, Selangor (Malaysia)

Ahmad Naufal Bin Sohaimi

Boustead Ikano Sdn Bhd, L3-011, My TOWN Shopping Centre, Jalan Cochrane, Seksyen 90, Wilayah Persekutuan Kuala Lumpur, 55100 (Malaysia)

Yusri Hazrol Yusoff

Faculty of Accountancy, University Teknologi MARA, Cawangan Selangor, Kampus Puncak Alam, Selangor (Malaysia)

Article Information

DOI: 10.47772/IJRISS.2025.910000186

Subject Category: Education

Volume/Issue: 9/10 | Page No: 2258-2267

Publication Timeline

Submitted: 2025-10-06

Accepted: 2025-10-12

Published: 2025-11-07

Abstract

This study investigates the growing issue of financial misrepresentation and asset concealment in marital divorce cases, with a specific focus on Malaysia. It explores three key forms of deception including non-disclosure of income, hidden assets, and manipulation of financial documents, and the impact they have on fairness of divorce settlement. Pulling from the existing literature, legal frameworks, and case data, the research identifies systemic loopholes that permit such deceitful behaviors to continue especially in Malaysia’s dual legal set up. Findings identify disproportionate vulnerability of economically dependent spouses, including women, to financial deception and demand immediate legal changes, accounting within the forensic practice, and increased financial transparency. The research makes a valuable contribution to the academic and legal debate by putting forward practical recommendations for improving policy, practice, and awareness. Ultimately, it calls for a more open, fair divorce court process that emphasizes the protection of the financial rights of all those involved.

Keywords

Other Specialized Fraud, Marital Divorce

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References

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