Due Diligence and Conducting an Asset Search; Attorney’s beware.
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 […]
BANK ACCOUNT ASSET SEARCH UPDATE
Asset Searches Plus, Inc. has been conducting asset searches for other attorneys for over 25 years, and we are 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 searches on […]
Why Should a Family Law Attorney Conduct an Asset Search?
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 […]