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Asset Searches Plus

Why Search for Assets Before Filing a Lawsuit

You have spent the last few months consulting with attorneys, collecting evidence and soliciting possible witnesses for a very promising lawsuit and it doesn’t seem like you have missed any critical component for successful litigation. What if later on you find out that the debtor individual or business has filed for bankruptcy a year ago? […]

Asset Searches for Family Law Attorneys

Your client can have peace of mind knowing that nothing has been inadvertently concealed.

Asset Searches for Investors

  If used properly and if conducted by a reputable asset search company, asset searches can be used as a valuable pre-investment tool for an investor, partnership, joint venture or other business entity before they enter into a contract. Often is the case when an investor or attorney has a client that is about to […]

Post-Asset Search Legal Tools

Conducting an asset search on a subject is the first step for businesses and individuals to receive payments that are due to them. Most thorough asset searches cost less than $300.00 and provide existing assets of a subject such as what they own for real estate and other personal assets, together with the liabilities that […]

ASSET SEARCH DUE DILIGENCE

“CYA” or otherwise referred to as, cover your ass, is my recommendation to those of you who are employed in the personal injury, collections, divorce or corporate due diligence professions. For to satisfy ones due diligence is like buying fire insurance…in that you hope that you never need it but you’re dam glad you bought […]

Asset Searches for Executors

Losing a loved one is difficult enough, but having to deal with settling the deceased person’s estate can amplify the stress and grief. Usually, when someone dies, an executor is appointed to carry out the wishes of the decedent. The trouble is that heirs and executors don’t always see eye to eye, and sometimes there […]

Bank Account Searches

Lawyers and other professionals contact our office every day and ask whether it is permissible for an asset search company or private investigator to conduct bank, stock, bond or mutual fund account searches on a subject. The short answer is “no.” Not only is conducting a bank, stock, bond, or mutual fund search considered to […]

Business Asset Searches

It has become increasingly important over the past few years for businesses and companies to collect debts that are owed to them. The economy has been in poor health; banks have cut back in lending; the bankruptcy and unemployment rates are at an all-time high; and the price of gasoline and oil is through the […]

Conduct a Criminal Records Search

In today’s society, it is essential to find out if someone has a criminal record in certain circumstances. Fortunately, with the popularity of the internet, you are able to conduct a criminal records search easily, quickly, and affordably right from your computer. Why conduct a Criminal Records Search? Employers may want to obtain this information […]

To Sue or Not To Sue

An asset search can provide you or your client with important information to determine if a lawsuit is worth filing.