Bank Account Searches
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
“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 [Click here to read the full article]
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 [Click here to read the full article]
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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 [Click here to read the full article]
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Your client can have peace of mind knowing that nothing has been inadvertently concealed.
An asset search can provide you or your client with important information to determine if a lawsuit is worth filing.
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? [Click here to read the full article]
Tags: asset investigation, asset search, asset searches, file a lawsuit, find assets, should i sue, suing
Some divorces are friendly, while many others are hostile. Spouses in a hostile divorce should be more aware of many things. It is not uncommon for one spouse with greater financial resources to hide his assets, which would reduce the value of the marital assets that are subject to division. Nothing is unlawful about transferring [Click here to read the full article]
Tags: asset investigation, asset search, asset searches, divorce assets, find assets, hiding assets, how to find assets
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 [Click here to read the full article]
Tags: asset investigation, asset search, asset searches, contested wills, contesting a will, disputing a will, executor duties, find assets