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 [Click here to read the full article]

Tags: asset investigation, asset search, asset searches, debt collection, find assets

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 [Click here to read the full article]

Tags: asset investigation, asset search, asset searches, debt collection, find assets, judgment recovery, lien search

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 [Click here to read the full article]

Tags: asset investigation, asset search, asset searches, criminal record check, criminal records searches, find assets, search criminal records

Bank Account Searches: Are They Permissible?

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 [Click here to read the full article]

Tags: asset check, asset investigation, asset tracing, finding assets, hidden accounts, hidden assets

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 [Click here to read the full article]

Tags: asset check, asset investigation, asset search, asset tracing, finding assets

Why Should an Investor or Business conduct an Asset Search?

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 do [Click here to read the full article]

Tags: asset check, asset investigation, asset tracing, business due diligence, finding assets, investor research

Why Should a Family Law Attorney Conduct an Asset Search?

If used properly and if conducted by a reputable asset search company, asset searches can be used as a valuable tool in divorce. Before you enter into discovery, or accept your adversary’s financial statement, shouldn’t you be certain that all assets are declared? What happens to an attorney who fails to inform the client that [Click here to read the full article]

Tags: asset check, asset investigation, asset tracing, divorce, finding assets

Why Should a Personal Injury Attorney Conduct an Asset Search?

If used properly and if conducted by a reputable asset search company, asset searches can be used as a valuable tool in both pre and post litigation. Often is the case when a personal injury attorney has a client with severe injuries and an insurance policy with inadequate coverage. The question then becomes whether to [Click here to read the full article]

Tags: asset check, asset investigation, asset tracing, finding assets, lawsuit, litigation, personal injury

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