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Asset Searches and Bank Accounts. What is Legal and What is Not

Do you have questions about Asset Searches on bank accounts? Here are some guidelines for what is legal and what is not. If you are expecting to get a bank account number from an asset search, that is not possible. There are restrictive laws governing the privacy of banking information and this applies to all […]

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 […]

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 […]
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