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Verify
Income / Salary |
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Income verifications can be used by
many businesses such as headhunters, employers, landlords,
mortgage bankers, brokers and other verifiers. In general information is searched from various
databases, updated directly from the employer's payroll
records, databases where individuals have submitted their income
information and/or by direct verification from the employers.
When verification is done with consent from the subject of the
search, it generally returns factual income verification.
Without consent this verification generally returns information
that may be an estimate or information submitted by the subject. |
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Search
Income / Salary |
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Name and Address required to run
this search. Including a SSN will help you get results faster.
When search is done with consent from the subject of the search,
it generally returns factual income information. Without
consent this search generally returns information found in
various databases, may be an estimate or information
submitted by the subject. |
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Search
Salary, Wages of Employment |
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Searches an individual's income from their past or
current employment only. Each order only searches for one
employment. Signed consent and the Employer and the individual's
Name and address are required for this search. |
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How to Find Assets
before they are hidden? |
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You have obtained a substantial
judgment by going through the full legal process. You have won
the case but levying the assets of the other party and reaping
the rewards is no easy task. If the opposing party refuses to
pay the debt and the sheriff or police officer cannot find
sufficient assets to satisfy the judgment then you have to first
search for them. Many lawyers will try to determine the other
parties net work and source of assets by deposing them in a post
judgment discovery action. They would generaly ask for their
financial statements, tax returns and bank statements. They can
also inquire about their personal and business assets and their
income salary. During this discovery action it may be found that
the party has already hidden their assets by transferring money
to other entities such as family trusts to their kids or spouses
or may have hidden them under another name such as maiden names
etc. The following are a few pointers on where assets
generally are hidden.
Many people will try to use their assets to pay off their
home mortgages or add equity to their homes which they believe
cannot be touched in some states because of homestead laws. They
may also make prepayments to their whole life or universal life
policies. They may start purchasing assets such as savings bonds
because until recently savings bond transactions were not
registered centrally. They may withdraw money in the form of
cashiers checks and hide them somewhere. The following documents
can help you find leads to a persons hidden assets. Passports or
other travel documents - Visas and other entry and exit stamps
on passports can help you check if any asset transfers of bank
withdrawals match with the timing of their trips. Credit card
transactions can help you track travel within the country and
you can time any withdrawals or other asset transfers with these
transactions. These records are easy to obtain by subpoena or
under a motion to produce. |
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