This guide contains:

Background on asset search companies
Important features and functions of asset search services
How to find the best asset search service for you

This short guide was created to help you understand the basics of asset search companies and how to find the best asset search service for you. We do not offer any asset search services ourselves, so you can be assured that all of the information in this guide is independent and unbiased.

Background on asset search companies
Discovering the assets of an individual or business is very important in a number of situations, including, but not limited to:

Important features and functions of asset search companies
Companies that search for assets on behalf of a client will typically use a variety of public and private databases as one of their main tools to identify any potential assets that might be involved in the dispute. These databases may have information regarding such assets as bank accounts, brokerage accounts, real and personal property, large assets like vehicles, boats, planes, interests in other businesses, and so on. Many of the databases used by asset search companies are restricted by law to companies in certain industries, like banking and credit.

There are several governing bodies that regulate the practices that are used by asset search companies. Some of these governing bodies and associations include:

These bodies, and various international, federal, state and local laws require standards of behavior and conduct, such as the asset search investigators must be licensed, must conduct the search for a permissible reason, must not use entrapment or other ruses to obtain the information, and so on.

Here is a list of some of the services that are offered by asset search companies: