Legal Question in Business Law in Missouri
Is it legal and considered a permissible purpose to perform an asset search, including bank and brokerage account information on an individual who is a co owner of a business with me? There is a suspicion of fraud occurring in our business.
It would be helpful to have this information before considering filing legal action or moving forward in any way.
thanks so much
Asked on 2/07/10, 9:26 am
1 Answer from Attorneys
Michael R. Nack
Michael R. Nack, Attorney at Law
I know of no law that would prevent you from conducting an investgation along the lines you mention.
Answered on 2/13/10, 9:22 pm
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