Asset searches may be an important part of most any lawsuit. After all it makes little sense to pour money into a case only to get a judgment if there are no assets to attach. These cases are very specialized and require a solid understanding of corporate veils, trusts and the laws that govern them, real property transactions, alter egos, business transfers and a host of other financial idiosyncrasies. Fortunately our financial investigators and support staff have extensive experience in these areas and can handle most any type of asset search.
If you feel you may have a need for an asset investigation, contact us today at 972-617-9210 to speak with an investigator. There is no charge for the consultation, and all calls are completely confidential.
Please note that asset investigations are subject to Gramm-Leach-Bliley Act, and the investigators will not use pretexting or any other prohibited methods to obtain bank account information or other information protected under the act. Exceptions are made in Child Support Cases, Insurance Fraud Cases, and other investigations in which 15 USC § 6821 & The Gramm-Leach-Bliley Act specifically allows an exception for a State Licensed Private Investigator handling such a case.