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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 Wrongful Death Plaintiffs Should Conduct an Asset Search

What if you lose a loved one through no fault of your own? What if someone you love is hurt or injured by an employer or a third party? An example might be if your husband who is a factory worker gets killed on the job. What if you suspect that the safety procedures at […]

Can a top level employee do an asset search on a prospective employer?

Yes you can. Let’s talk about some scenarios where you might want to run an asset search on your prospective employer. For example, say you are considering working for a family company or closely held company and you want to make sure of it’s financial health is sound. You also want to make sure that […]

Can an Asset Search Help You Decide if You Should Sue a Company That Owes You Money

The past year and pandemic were a challenging time for businesses, many of which ended up shutting down. Leases and inventory were not paid. This was much to the detriment of not only those businesses but other organizations that were connected. In the event that you have a client or business that was connected and […]

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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