Request Call Back

Asset Searches Plus

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, […]

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 […]

Why Conducting an Asset Search on a Company is Essential

An asset search is a very cost-effective tool that can help businesses make well-informed business decisions.

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 […]

What Can be Discovered Through an Asset Search in lieu of Bank Account Information?

Since the Financial Services Modernization Act was signed into law on November 12, 1999, it is no longer permissible to obtain bank account information from either banks or bank customers by the use of false pretense. We have been repeatedly asked the question: if I can’t get the bank account information, should I even bother to conduct an asset search?

Bank Account Searches are Not Permissible

When a couple is going through a divorce; or when executors or personal representatives are trying to determine the assets and liabilities of the deceased; or when an injured party and their attorney are seeking recovery or a judgment against someone as a result of damages caused by an accident; or before a company is to hire a key employee; conducting an asset search is critical. The scope of what a subject owns or owes is what is provided through a comprehensive asset search.