The JD Stone Agency provides comprehensive asset discovery services.
Asset Profile $300 - This service identifies assets held by individuals or businesses including;
* Real Estate
* Autos
* Boats
* Aircraft
* Businesses
* Professional licenses
* Miscellaneous personal property
Asset History $Call for Quote$
A deeper review of the subject's asset history. We search for assets held by the subject in the past and detail the cirucumstances of any asset that has been transferred. This service focuses on locating hidden assets and assets held by third parties.
Bank Account Discovery and Enforcing Judgments
Locating bank accounts and other financial data is restricted by
the Gramm-Leach-Bliley act of 1999. Bank account information is
obtained only when the investigation is based on an existing money
judgment.
See also Due Diligence. A full asset investigation is an integral part of Due Diligence research.
See also Discovery & Trial Support. Many attorney clients call for asset searches prior to engaging in litigation to determine if the subject is financially capable of paying their debt.