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Asset Searches and Due Diligence

Do both yourself and your clients a favor and satisfy your due diligence and take advantage of the many benefits that an asset search provides

Why Should Creditors of a Deceased Person Run an Asset Search?

Many people still have the wrong impression that if a debtor dies, their debt dies with them.  Not quite true. Debt does not necessarily vanish when the debtor dies. The short answer is every creditor will get paid, in full, even when the debtor dies, so as long as the deceased person has enough assets […]

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.

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. […]

Comprehensive and Nationwide Asset Search Only $185.00

Turnaround: One (1) to three (3) days. Locates the assets and liabilities of your subject in all fifty (50) states, including, but not limited to, the following: Real estate and deed transfers Mortgage information (when available) Federal and state tax liens and encumbrances Uniform commercial code liens (UCC Filings) Motor vehicle and registration information Watercraft […]

Asset Searches and Probating an Estate

A deceased's estate consists of whatever he/she owned at death, such as businesses, bank accounts, stocks, bonds, mutual funds, retirement accounts, pensions, real estate, timeshares, automobiles, boats, aircraft, patents, trademarks, and life insurance proceeds.

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 […]
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