What is legal and what isn’t…
Contrary to conventional wisdom, it is NOT illegal to perform asset determinations, whether it be a person’s or business’ bank or brokerage account information. Pretexting, fraudulently pretending to be the subject of an asset determination to receive confidential details, IS illegal.
Prudential Associates can perform asset determinations relating to subjects/accounts in the United States AND overseas. We are fair, compliant, and transparent in our approach, which means that we would NEVER guarantee to find 100% of assets every time for you or a client. But, through meticulous research, we estimate an 80 – 95% effectiveness rate at locating all accounts. And every account found moves you or your client one step closer to a favorable outcome or decision.
Email us to receive guidance on estimated costs for this type of research. Every case is unique but Prudential can provide some guides to help justify any investment compared to a possible judgement or claim.