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News & Analysis as of May 24, 2013

Bank Account Searches: Are They Permissble?

by Edward Amaral on 4/18/2013

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...more

Choosing the Right Asset Search Company

by Edward Amaral on 4/10/2013

When looking to conduct an asset search, it is important to carefully choose a qualified asset search company to assist you. The internet has become second nature to the majority, making it simple for anyone to create a...more

The Skinny on Bank Account Searches and Why Choosing the Right Asset Search Firm is so Important

by Edward Amaral on 4/1/2013

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...more

Asset Search Due Diligence

by Edward Amaral on 3/29/2013

“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...more

Why It Is Critical To Conduct Asset Searches Aside From Bank Account Searches

by Edward Amaral on 3/27/2013

On November 12, 1999, President Clinton signed the “Financial Services Modernization Act” into law, which made conducting bank account searches by asset search companies impermissible and a federal crime as you could no...more

Legal Byte: Objecting to your own discovery responses?

by Alan Goldberg on 11/29/2012

Legal Byte: Objecting to your own discovery responses? Can a person, after he/she has provided responses to discovery under oath, object to his/her own responses as vague and ambiguous? ...more

Asset Search Ebook

by Edward Amaral on 10/1/2012

This Ebook is a wonderful source to learn about what an asset search is and how to conduct one to satisfy your due diligence. Find out why it is critical to perform an asset search in every personal injury, divorce,...more

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