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Asset Searches Plus

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 […]

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, […]

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 […]

Asset Searches and Collection of Child Support

If you are one of the many individuals in this country not receiving the child support that is due to you and you are struggling to make a decent living for yourself and your children as a result of this issue, conducting an asset search on the obligor or deadbeat parent is the first place […]

Choosing An 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 […]

Judgments, Liens & Bankruptcy Searches

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 […]

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 […]

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 […]