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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?

Conducting an Asset Search: Frequently Asked Questions

Why do I need an asset search? Are you going through a divorce and suspecting that your spouse is hiding or omitting assets from you? Are you an executor or personal representative of an estate who is trying to figure out what assets the deceased owned or what bills are outstanding? Are you contemplating filing […]

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 […]

Asset Searches and Attorney Due Diligence

You are a personal injury lawyer. Your client has significant damages. The insurance policy is or may be insufficient to make your client whole. What are your obligations to your client?   The first and most important step is to determine whether the tortfeasor has any additional assets that your client can attach through some […]

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, […]

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 […]
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