Uncover Hidden or Lost Assets Nationwide
Integrated services for law firms and asset recovery specialists.
What is an Asset Search?
An effective asset investigation is the essential component to protecting and securing the financial well-being of your clients.
Asset investigators help individuals and companies collect debt, verify financial statements and disclosures, identify fraudulent activity, satisfy due diligence, settle personal injury cases, and verify income and assets for divorce or child support cases, among other needs.
How can an Asset Search be used?
- Judgment Collection
- Debt Collection
- Child Support
- Medical Malpractice
- Divorce
- Estate & Probate
- Identifying Assets Prior to Initiating Litigation
- Personal Injury Cases
- Asset Check Companies
Can’t I use a Free Asset Search Online?
Curious about how to find out if someone has assets? Then you have probably considered using a Free Asset Search Service.
These types of asset search services are limited in scope and the depth of their data. Many of these companies simply scrape the web for available information without accessing the data centers that house the information you need.
What can be located?
Automobiles, Planes, Boats
Real Estate
Bank Accounts
Safe Deposit Boxes
Brokerage and Retirement Accounts
Business Affiliations: C-Corps, S-Corps, LLCs
Credit Cards
Income Sources
Leading Asset Search Companies in the Nation
Each day, LRI is helping clients locate assets nationwide.
Depending on the information that is available, LRI can create a tailored solution to meet your needs and budget.
How is LRI’s Asset Search Services Different?
Our licensed asset investigators not only use the largest network of data sources in our searches but also perform manual searches that allow us to give a higher level of certainty than typical data mining services.
Permissible Bank and Brokerage Searches
Financial account searches must be conducted in compliance with provisions found in the Gramm-Leach-Bliley Act (GLBA).
- Debt Collection
- Judgment Collection
- Authorized Matrimonial Investigation
- Authorized Estate Investigation
- Child Support Collection
- Court order or subpoena
- Authorized Employment Background
- Underwriting of insurance involving the consumer
- By written permission of the consumer to whom it relates
- As a potential investor or servicer or current insurer in connection with a validation or, an assessment of the credit or prepayment risks associated with, an existing credit obligation.
- Credit transaction involving extension of credit to the consumer or review or collection of an account.
- Determination of consumer’s eligibility for a license or other benefit granted by a government instrumentality required by law to consider an applicant’s financial responsibility or status.
- Legitimate business need for the information in connection with a
business transaction that is initiated by the consumer or to review an account to determine whether the consumer continues to meet the terms of the account.