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 […]
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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 […]
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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 […]
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Short Answer: As an attorney who has been conducting asset searches for other attorneys for over 20 years, I am repeatedly contacted or approached by lawyers and other professionals and asked whether it is permissible for a lawyer, individual, asset search company or private investigator to conduct bank, stock, bond or mutual fund account […]
“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 […]
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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 […]
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“Attorneys assisting attorneys and other business professionals in satisfying their due diligence in locating assets & liabilities.”
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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.
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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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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 […]
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