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| Subject:
Asset Searches
Category: Business and Money Asked by: george99-ga List Price: $5.00 |
Posted:
19 Sep 2002 11:49 PDT
Expires: 19 Oct 2002 11:49 PDT Question ID: 66948 |
Find a firm or individual that will conduct an asset search on 2 individuals and 2 small businesses for under $50 each. |
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| There is no answer at this time. |
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| Subject:
Re: Asset Searches
From: wci-ga on 23 Sep 2002 19:10 PDT |
George, As a private investigator I can almost assure you that you will have a difficult time finding "quality" work for the price you're willing to spend. While I must assume that you are seeking the information for an important purpose, I would suggest that you seek out a reputable private investigation agency that will do a quality job. If, for instance, you are seeking to enforce a judgment against a debtor and you find someone willing to do the job at that price you may very well find out later that the "investigator" missed a key asset that you would have wanted to know about. Many items go into a conducting an asset search, not the least of which is real property, vehicles, boats, airplanes, and businesses or corporations. Of course, you would also want to know about bankruptcies, liens, and judgments, as well as pending litigation, probate cases, relatives, and much, much more. Also, please remember that a new law called the GLB prohibits obtaining financial data from a financial institution or their customers by the use of pretext. This has severely limited the resources of many private investigators who are unable to obtain the information through legal means. That's not to say you can't obtain that type of information, its just much harder. When dealing with a reputable private investigator be prepared to explain to him or her why you need the information that you are requesting, as well as providing proof to him or her of your claim. I hope that this helps you out and good luck. |
| Subject:
Re: Asset Searches
From: 4keith-ga on 02 Oct 2002 09:21 PDT |
10-2-2002 An asset search/financial background check will cost at least $200-$300 if done through a local private investigator who has experience in doing such checks, but you will generally get very good information and you will be surprised at what can be uncovered. Sometimes can find out where they do their banking and get a report similar to what you get from a credit bureau. If you want to do some preliminary checking yourself, visit the county courthouse and use their computers to look at doing name searches (of the individual you are interested in) on property tax and/or land records ( to see what houses and property they own), civil records (to see if they have been involved in any court cases). It would help if you would clarify why you want that information. If you want to collect a judgment, then that is what you need to be focusing in on and finding out steps to garnish the person's wages or other steps you can take to get them to pay up. SINCERELY, 4keith-ga |
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