You should consider authorizing an asset check in the following circumstances:
- You are getting a divorce and need proof of your spouse’s assets, which can provide greater alimony and child support.
- You are a beneficiary of a trust or estate and want to be certain that all assets have been distributed.
- You are considering suing someone and need to know whether they have assets or resources worth your time and money in court.
- You are getting married and want to make sure that your spouse-to-be is truthful about his or her assets, or doesn’t have massive debt that you’d be responsible for when married.
- You own a company and want to be certain that possible future investors and colleagues have the financial resources they assert.
- You need to know that someone is being honest with you when they owe you money but claim they don’t have it.
Asset checks can also uncover the following:
- Real estate and deeds
- Bankruptcies
- Judgments
- Criminal records
- Complaints
- Federal state and tax liens
- Hidden assets
- Legal access to bank accounts
- Property records
- Notices of default
- State issued licenses
Professional asset checks give you the peace of mind to make appropriate choices and move forward with your business and personal life. Contact us for a free, confidential consultation, or call us at (714)-432-9911.