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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.

Business Asset Searches

It has become increasingly important over the past few years for businesses and companies to collect debts that are owed to them. The economy has been in poor health; banks have cut back in lending; the bankruptcy and unemployment rates are at an all-time high; and the price of gasoline and oil is through the […]

Comprehensive and Nationwide Asset Search Only $185.00

“Attorneys assisting attorneys and other business professionals in satisfying their due diligence in locating assets & liabilities.”

Why Search for Assets Before Filing a Lawsuit

You have spent the last few months consulting with attorneys, collecting evidence and soliciting possible witnesses for a very promising lawsuit and it doesn’t seem like you have missed any critical component for successful litigation. What if later on you find out that the debtor individual or business has filed for bankruptcy a year ago? […]

Asset Searches for Family Law Attorneys

Your client can have peace of mind knowing that nothing has been inadvertently concealed.

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.

Post-Asset Search Legal Tools

Conducting an asset search on a subject is the first step for businesses and individuals to receive payments that are due to them. Most thorough asset searches cost less than $300.00 and provide existing assets of a subject such as what they own for real estate and other personal assets, together with the liabilities that […]
CONTACT INFORMATION Asset Searches Plus, Inc. 246 Revere Street Winthrop, MA 02152 (800) 290-1012   |   (617) 539-1010 (877) 539-0505   |   (617) 539-0505 info@assetsearchesplus.com