Asset Searches Plus, Inc.

Asset Searches Plus, Inc.

Category: Content
Type: Blog Article

Generated 1 week ago

New blog articles detected

  • What Can be Discovered Through an Asset Search in lieu of Bank Account Information?

    Since the Financial Services Modernization Act was signed into law on November 12, 1999, it is no longer permissible to obtain bank account information from either banks or bank customers by the use of false pretense. We have been repeatedly asked the question: if I can’t get the bank account information, should I even bother to conduct an asset search?

Asset Searches Plus, Inc.

Category: Content
Type: Blog Article

Generated 2 weeks ago

Asset Searches Plus, Inc.

Category: Content
Type: Blog Article

Generated 3 weeks ago

New blog articles detected

  • Bank Account Searches are Not Permissible

    When a couple is going through a divorce; or when executors or personal representatives are trying to determine the assets and liabilities of the deceased; or when an injured party and their attorney are seeking recovery or a judgment against someone as a result of damages caused by an accident; or before a company is to hire a key employee; conducting an asset search is critical. The scope of wh...

Asset Searches Plus, Inc.

Category: Content
Type: Blog Article

Generated 1 month ago

Asset Searches Plus, Inc.

Category: Content
Type: Blog Article

Generated 1 month ago

New blog articles detected

  • Why Search for Assets Before Filing a Lawsuit

    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? […]

  • Asset Searches for Family Law Attorneys

    Your client can have peace of mind knowing that nothing has been inadvertently concealed.

  • Asset Searches for Investors

      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 […]

  • Bank Account Searches, are They Permissible or Not?

    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.

  • Post-Asset Search Legal Tools

    Conducting an asset search on a subject is the first step for businesses and individuals to receive payments that are due to them. Most thorough asset searches cost less than $300.00 and provide existing assets of a subject such as what they own for real estate and other personal assets, together with the liabilities that […]

  • ASSET SEARCH DUE DILIGENCE

    “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 […]

  • Asset Searches for Executors

    Losing a loved one is difficult enough, but having to deal with settling the deceased person’s estate can amplify the stress and grief. Usually, when someone dies, an executor is appointed to carry out the wishes of the decedent. The trouble is that heirs and executors don’t always see eye to eye, and sometimes there […]

  • Bank Account Searches

    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 […]

  • Business Asset Searches

    It has become increasingly important over the past few years for businesses and companies to collect debts that are owed to them. The economy has been in poor health; banks have cut back in lending; the bankruptcy and unemployment rates are at an all-time high; and the price of gasoline and oil is through the […]

  • Conduct a Criminal Records Search

    In today’s society, it is essential to find out if someone has a criminal record in certain circumstances. Fortunately, with the popularity of the internet, you are able to conduct a criminal records search easily, quickly, and affordably right from your computer. Why conduct a Criminal Records Search? Employers may want to obtain this information […]

Asset Searches Plus, Inc.

Category: Content
Type: Blog Article

Generated 5 months ago

New blog articles detected

  • 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 […]

Asset Searches Plus, Inc.

Category: Content
Type: Blog Article

Generated 7 months ago

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