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Asset Searches Plus

Divorce 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 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 […]

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 […]

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 […]

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 […]

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?

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 […]