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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Lawyers and other professionals contact our office every day and ask whether it is permissible for an asset search company or private investigator to conduct bank, stock, bond or mutual fund account searches on a subject. The short answer is “no.” Not only is conducting a bank, stock, bond, or mutual fund search considered to […]
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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As 2016 winds down, this is a good time to revisit those cases on your desk to see whether they can settle or suit has to be filed. Whether your case is a personal injury action or a collections matter, conducting an asset search will assist you in making your decision to file or settle. […]
As 2016 winds down, this is a good time to revisit those cases on your desk to see whether they can settle or suit has to be filed. Whether your case is a personal injury action or a collections matter, conducting an asset search will assist you in making your decision to file or settle. […]
Tags:
additional assets,
Assets,
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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 […]
It has become increasingly important for both businesses and individuals to receive payments that are due to them. Debtors are often delinquent in paying for goods, services or other financial obligations. When a debtor does not pay, the creditor is forced to take legal action either through a collection agency or an attorney. But before […]
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 […]
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