Attorney Services
AVeryPrivateEye.com provides evidence to
support your legal efforts. If you are
directing litigation, arbitration, mediation or
settlement discussions, detailed financial
information can often make or break a case.
While many categories of law can benefit from
asset and liability data, the main areas concern
Family law, Personal injury, and Commercial
litigation.
Family
law:
Are
you certain the other party in a dissolution of
marriage (divorce) or legal separation is being
truthful in their financial affidavit?
Be sure an equitable settlement is had by arming
yourself with the complete picture of your
adversary's finances. Does your client have
issues with collection of child support payments
or is the other party seeking a modification of
the child support schedule or amount?
Perhaps they have assets of which your client is
not aware.
Personal
injury:
The
ideal time for running a defendant's financials
is before filing suit. This is especially true
when you are taking a client on a contingency
basis.
Commercial
litigation:
In
order the adequately represent your client in a
commercial dispute or business acquisition, the
details of financial assets and liabilities of
persons and companies of interest can be
critical. Do your due diligence before advising
clients to invest or partner with unknown
entities and persons. What if you found that
the other party had recently declared bankruptcy?
What if the opposing side has made
representations as to ownership of assets that
could not be independently substantiated?
Our
tangible asset / liability profile is your
answer to the question "What fixed assets and
liabilities does the other party have?"
This report reveals real property, corporations,
vehicles and watercraft owned by the other
party. It will also tell you if the other party
has declared bankruptcy or has existing liens or
judgments - important to know if your client
wants to get money out of them!
Our
banking research discloses the financial
institutions' name, branch location and
balance. Does the other party have an
account about which you don't know? Once we
tell you where to look, you can subpoena the
institution for transactional history and an
updated balance.
Our
brokerage research discloses the funds' name and
balance. Did the subject purchase a stock or
mutual fund without you knowing about it?Our report will provide details of many types of
portfolio accounts, such as 401ks, IRAs, bonds
and other holdings.
Should you have any questions about the
process, call an investigator directly
24/7 at 888-344-2929. The
consultation is free!
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