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Asset Searches Plus

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. The key to achieving a fair and reasonable settlement between your […]

Personal Injury Attorneys and Asset Searches

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 […]

Conducting an Asset Search: Frequently Asked Questions

Why do I need an asset search? Are you going through a divorce and suspecting that your spouse is hiding or omitting assets from you? Are you an executor or personal representative of an estate who is trying to figure out what assets the deceased owned or what bills are outstanding? Are you contemplating filing […]

Comprehensive and Nationwide Asset Search Only $185.00

“Attorneys assisting attorneys and other business professionals in satisfying their due diligence in locating assets & liabilities.”

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 […]

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.

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 […]

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 […]

Whether to File or Settle: Conducting an Asset Search is Essential

As 2016 winds down, this is a good time to revisit those cases on your desk to see whether they can settle or suit has to be filed. Whether your case is a personal injury action or a collections matter, conducting an asset search will assist you in making your decision to file or settle. […]

Why Conducting an Asset Search is Critical in any Personal Injury Case.

There is never a perfect personal injury case. Sometimes you have clear liability and a serious and well documented injury, but limited or minimal insurance coverage. It’s like playing the slots in Vegas, you get two but not the three lemons needed win. If that is the case, every personal injury attorney has an obligation […]