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Asset Searches Plus

Asset Searches for Executors

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 […]

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 […]

Asset Searches and Attorney Due Diligence

You are a personal injury lawyer. Your client has significant damages. The insurance policy is or may be insufficient to make your client whole. What are your obligations to your client?   The first and most important step is to determine whether the tortfeasor has any additional assets that your client can attach through some […]

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 […]

To Sue or Not To Sue

An asset search can provide you or your client with important information to determine if a lawsuit is worth filing.

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 […]

Download our FREE eBook!

We are excited to announce the launch of our first eBook! This eBook will give you the necessary information you need to select and conduct a thorough and timely asset search. CLICK HERE, or the bottom right corner of this page to download it for FREE!

Finding Your Spouse’s Assets

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 […]

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 […]

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, […]