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Asset Searches Plus

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 […]

Asset Searches and the Collection of Debt

It has become increasingly important for both businesses and individuals to receive payments that are due to them. Debtors are often delinquent in paying for goods, services or other financial obligations. When a debtor does not pay, the creditor is forced to take legal action either through a collection agency or an attorney. But before […]

Search for Judgments, Liens, and Bankruptcies

When choosing a new business partner or vendor for your company, shouldn’t you be fully aware of their financial health? Also, when proceeding with a lawsuit, isn’t it important to verify if the subject has sufficient assets or outstanding liabilities to decide whether it is even cost effective to proceed with an action? By conducting […]

Asset Searches and Collection of Child Support

If you are one of the many individuals in this country not receiving the child support that is due to you and you are struggling to make a decent living for yourself and your children as a result of this issue, conducting an asset search on the obligor or deadbeat parent is the first place […]

Why Heirs or Executors Need to Conduct an Asset Search?

Losing a loved one is never easy. It is even harder when heirs or executors are confronted with the sometimes tedious responsibility of settling and probating a decedent’s estate. A decedent’s estate consists of whatever they owned at death, such as a business, bank accounts, stocks, bonds, mutual funds, retirement accounts, pensions, real estate, timeshares, […]

Why Conducting an Asset Search on a Company is Essential

An asset search is a very cost-effective tool that can help businesses make well-informed business decisions.

Choosing the Right Asset Search Company

When looking to conduct an asset search, it is important to carefully choose a qualified asset search company to assist you. The internet has become second nature for the majority, making it easy for someone to create a website that could potentially scam you or provide invaluable information. Therefore, it is important to research the […]

Why Personal Injury Attorneys Must Satisfy Their Due Diligence by Conducting an Asset Search.

For those of you who are employed in the personal injury profession, conducting a thorough asset search is critical in protecting yourself from a potential lawsuit from your own client someday.  Many times there may be insufficient insurance to make your client whole. Before you settle their claim, a quick asset search can satisfy your […]

Conducting Company Asset Searches

  The information revealed by a comprehensive, nationwide asset search will offer valuable insight into the assets and liabilities of an individual or business and enable hiring, collections or merger teams to make smart choices that could save them time, resources and money. This article will tell you why a company or business needs to […]

Missing Person Searches

Prior to the use of the Internet, locating a missing person was not a simple task. One would have to hire a private investigator or actively set out to find the person. However, now, with the use of missing person locate companies, most of which can be found online, this task is no longer a […]