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 […]

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 […]

“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 […]

“Attorneys assisting attorneys and other business professionals in satisfying their due diligence in locating assets & liabilities.”

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.

  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 […]

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 […]

There is never a perfect personal injury case. Sometimes you have clear liability and a serious and well documented injury, but limited or minimal insurance coverage. It’s like playing the slots in Vegas, you get two but not the three lemons needed win. If that is the case, every personal injury attorney has an obligation […]

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, […]

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 or […]