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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 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 […]

Search for Judgments, Liens, and Bankruptcies

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 and Collection of Child Support

If you are one of the many individuals in this country not receiving the child support that is due to you and you are struggling to make a decent living for yourself and your children as a result of this issue, conducting an asset search on the obligor or deadbeat parent is the first place […]

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 […]

Conducting Company Asset Searches

  The information revealed by a comprehensive, nationwide asset search will offer valuable insight into the assets and liabilities of an individual or business and enable hiring, collections or merger teams to make smart choices that could save them time, resources and money. This article will tell you why a company or business needs to […]

Divorce Attorneys and Asset Searches

  If used properly and if conducted by a reputable asset search company, asset searches can be used as a valuable tool in divorce. Before you enter into discovery, or accept your adversary’s financial statement, shouldn’t you be certain that all assets are declared? What happens to an attorney who fails to inform the client […]

Choosing An 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 […]

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 on a Deceased Person

  Many people still have the wrong impression that if a debtor dies, their debt dies with them. ┬áNot 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