Request Call Back

Asset Searches Plus

Bank Account Searches, are They Permissible or Not?

You should be very cautious when someone is offering to provide bank account search, especially if you are an attorney requesting the information on behalf of your client.

Due Diligence and Conducting an Asset Search; Attorney’s beware.

  Any attorney that handles personal injury cases will be the first to tell you how important it is to conduct an asset search before settling a case for the insured’s policy limits, especially when the damages or injuries to the client exceed that amount. If the attorney fails to conduct the asset search on […]

BANK ACCOUNT ASSET SEARCH UPDATE

Asset Searches Plus, Inc. has been conducting asset searches for other attorneys for over 25 years, and we are repeatedly contacted or approached by lawyers and other professionals and asked whether it is permissible for a lawyer, individual, asset search company or private investigator to conduct bank, stock, bond or mutual fund account searches on […]

How to Find a Reputable Asset Search Company

For most people, the internet has become the primary source for finding information when you are looking for something. When you type in “find an asset search company” on Google, you will see pages of results. You may feel overwhelmed and confused. You want to choose the most qualified and reliable asset search company available, […]

Asset Searches and Due Diligence

Do both yourself and your clients a favor and satisfy your due diligence and take advantage of the many benefits that an asset search provides

Why Should Creditors of a Deceased Person Run an Asset Search?

Many people still have the wrong impression that if a debtor dies, their debt dies with them.  Not quite true. Debt does not necessarily vanish when the debtor dies. The short answer is every creditor will get paid, in full, even when the debtor dies, so as long as the deceased person has enough assets […]

Your Spouses Assets, What You Need to Know in a Divorce

If you are going through a divorce, or if you are currently considering a divorce, you know that income and asset issues will be paramont. From dividing marital assets and liabilities, to deciding alimony and child support, money issues will take the center stage.

Asset Searches and Probating an Estate

A deceased's estate consists of whatever he/she owned at death, such as businesses, bank accounts, stocks, bonds, mutual funds, retirement accounts, pensions, real estate, timeshares, automobiles, boats, aircraft, patents, trademarks, and life insurance proceeds.

WHY AND WHEN TO CONDUCT AN ASSET SEARCH

Asset Search services are one of those areas that most people know little about until they need them. For years personal injury attorneys have conducted asset searches to satisfy their due diligence in determining the nature of a defendant or potential defendant’s assets and liabilities- who is at fault for a motor vehicle accident or […]

The Skinny on Bank Account Searches

Short Answer: As an attorney who has been conducting asset searches for other attorneys for over 20 years, I am repeatedly contacted or approached by lawyers and other professionals and asked whether it is permissible for a lawyer, individual, asset search company or private investigator to conduct bank, stock, bond or mutual fund account searches […]