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Asset Searches Plus

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.

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 […]

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, […]

Conducting a Missing Person Search Online

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 difficult one. […]

Due Diligence and Conducting An Asset Search

Any attorney that handles personal injury cases will be the first to tell you how important it is to conduct an asset search before settling a case for the insured’s policy limits, especially when the damages or injuries to the client exceed that amount. If the attorney fails to conduct the asset search on behalf […]

WHY AND WHEN TO CONDUCT AN ASSET SEARCH

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 […]

Is Your Spouse Hiding Assets?

The division of assets and liabilities can be one of the most difficult tasks in a divorce today.  Many people commit to marriage without a Pre-Nuptial Agreement or without substantial knowledge of their fiancé’s financial standing. Then when the couple find themselves in a divorce down the line, there can be confusion, fighting and an […]

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 […]

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 […]