🔎 Financial Abuse Checklist

Type of AbuseExamplesTypical Signs
Direct Control of MoneyTaking wages/benefits; restricting bank account access; demanding receipts.Victim has no bank card; must ask for money; feels like a child seeking permission.
Hidden Assets & DeceptionSecret accounts; transferring assets to others; offshore property.Sudden unexplained wealth; evasiveness about finances; missing paperwork.
Economic SabotagePreventing partner from working; ruining credit; debts in victim’s name.Poor credit score; unexplained loans/bills; frequent job loss linked to partner interference.
Property & Asset ControlPutting house/car in abuser’s name only; selling assets without consent.Victim has no legal claim to shared home; assets disappear before separation.
Manipulation of Legal/Financial SystemsRefusing disclosure in divorce; hiding pensions/bonuses; using shell companies.Incomplete financial records in court; sudden bankruptcy claims; inconsistent lifestyle vs declared income.
Day-to-Day Financial AbuseDenying money for food/healthcare; taking children’s savings; forced signatures.Lack of essentials (food, medication, transport); unpaid bills despite family income.

âś… This format can be used in case notes, legal prep, or personal documentation, making patterns of abuse easier to prove.

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