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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 […]

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?

Comprehensive and Nationwide Asset Search Only $185.00

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

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 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 […]

Whether to File or Settle: Conducting an Asset Search is Essential

As 2016 winds down, this is a good time to revisit those cases on your desk to see whether they can settle or suit has to be filed. Whether your case is a personal injury action or a collections matter, conducting an asset search will assist you in making your decision to file or settle. […]

Why Conducting an Asset Search is Critical in any Personal Injury Case.

There is never a perfect personal injury case. Sometimes you have clear liability and a serious and well documented injury, but limited or minimal insurance coverage. It’s like playing the slots in Vegas, you get two but not the three lemons needed win. If that is the case, every personal injury attorney has an obligation […]

How to Find a Reputable Asset Search Company

For most people, the internet has become the primary source for finding information when you are looking for something. When you type in “find an asset search company” on Google, you will see pages of results. You may feel overwhelmed and confused. You want to choose the most qualified and reliable asset search company available, […]

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 […]

Asset Searches on a Deceased Person

  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 […]
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