How Easy is it to Conduct an Asset Search?

An asset search may seem complicated, but to order the right type of search for you needs does not have to be. Many attorneys or their clients order an asset search to satisfy their “due diligence” in determining the assets and liabilities of an individual or a business. This is especially important to a plaintiff […]

Why Outsourcing an Asset Search is Essential for the Personal Injury Attorney

Personal injury attorneys have enough on their minds during a personal injury case without worrying about whether to accept an insurance offer for the policy limits. They are under pressure to get the best outcome for their clients, who are also under stress for obvious reasons. Their clients may have severe injuries and may be […]

Personal Injury Lawyers Beware: Business Owners May Be Tempted to Hide Assets in a Downturn

What if the business where your client sustained their injuries is hiding assets to make it look like they cannot compensate your client? During an economic downturn it is not far-fetched to imagine that some individuals and businesses will be guarding their assets more closely. If your client does not have adequate insurance cover and […]

Why You Should Conduct an Asset Search at the Outset of a Divorce

Hidden or undisclosed assets are common in a divorce. It is all too easy for one spouse to move assets out of their name by transferring them to family members and business partners. To ensure that nothing is left on the table divorce attorneys should conduct an asset search at the start of the process. […]

Is it Worth It to Do an Asset Search for a Motor Vehicle Personal Injury Accident Client?

The answer to this question is yes. But why? A personal injury attorney may object that the client is refusing to pay for trivial things that would benefit them, like doing an asset search. However, the costs of doing an asset search pale in comparison to the possibility that assets to attach could be found […]

Satisfy Your Due Dilgence With an Asset Search When Settling A Case

Many personal injury claims will settle before the end of the year. How do you find out if your client should take the case to trial or settle? Using an asset search can help you satisfy your “due diligence” so your client can come to the proper decision about whether to move forward with a […]

Hidden Assets in a Divorce and the need for an Asset Search

An unfortunate reality of divorce litigation is that not all soon-to-be-ex-spouses are honest. The combination of acrimony and money matters in divorce drives less-than-transparent behavior in people already prone to dishonesty. The economic uncertainty in today’s world has a direct impact on people’s pocket via inflation, higher interest rates and the tumbling price of cryptocurrency. […]

4 Reasons Why You Should Use an Asset Search in A Slip and Fall Case or Premises Liability Case

If you are representing a client who has been injured on another person’s property, a lot of information needs to be verified before determining who is responsible for their injuries. You need to be confident that your client is pursuing the right strategy to receive compensation for their injuries, pain, and suffering, and that means […]

Choosing the Right 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 the […]

Bank Account Searches: Are They Permissible?

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 […]
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