These questionnaires are a good source of information regarding investment experience and objectives. Investigate perks your spouse receives such as use of company car, gasoline, meals, entertainment, travel and non-arm's length loans, e.g., loans made to the company from your spouse or from the company to your spouse. Although not taxable, such payments show up on W-2's for full time employees and on 1099's for independent contractors. Loan Documents and Applications Financial statements - tend to show inflated asset values, income and net worth. These documents show your spouse's employability, or demonstrate his underemployment during the marriage.
School records Including diplomas and evidence of any education or training.
TRW will generate your credit report as if you were a bank making the request. The form requires your spouse's signature. If this request seems suspicious, use a private investigator. Your attorney probably has access to title examiners for a nominal fee. Some spouses prefer to keep hard assets such as gold.