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 that […]

You have spent the last few months consulting with attorneys, collecting evidence and soliciting possible witnesses for a very promising lawsuit and it doesn’t seem like you have missed any critical component for successful litigation. What if later on you find out that the debtor individual or business has filed for bankruptcy a year ago? […]

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, […]

Do both yourself and your clients a favor and satisfy your due diligence and take advantage of the many benefits that an asset search provides

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 assets […]

If you are going through a divorce, or if you are currently considering a divorce, you know that income and asset issues will be paramont. From dividing marital assets and liabilities, to deciding alimony and child support, money issues will take the center stage.

Prior to the use of the Internet, locating a missing person was not a simple task.One would have to hire a private investigator or actively set out to find the person.However, now, with the use of missing person locate companies, most of which can be found online, this task is no longer a difficult one. […]

Turnaround: One (1) to three (3) days. Locates the assets and liabilities of your subject in all fifty (50) states, including, but not limited to, the following: Real estate and deed transfers Mortgage information (when available) Federal and state tax liens and encumbrances Uniform commercial code liens (UCC Filings) Motor vehicle and registration information Watercraft […]

A deceased's estate consists of whatever he/she owned at death, such as businesses, bank accounts, stocks, bonds, mutual funds, retirement accounts, pensions, real estate, timeshares, automobiles, boats, aircraft, patents, trademarks, and life insurance proceeds.

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 […]