Assets - Basic / Extensive
We specialize in conducting financial investigations to determine an individual’s or business’ financial standing for the purpose of assisting you with post judgment collections. We are adept at locating existing and/or closed bank accounts, brokerage accounts and other assets including real property, automobiles, watercraft/vessels, aircraft, equipment, businesses and other collateral that may be utilized to enforce your client's judgment. All asset investigations are conducted in full compliance with all applicable laws in performing the investigation, including, without limitation, the Gramm-Leach-Bliley Act ("GLBA") Federal Banking Commission or State or Federal Laws ("FBC"), and the Fair Credit Reporting Act ("FCRA").
Click on any link below for more detailed information.
Single Bank Account Person
Required for search:
Full Name & SSN
Helpful Information:
Current address, DOB, spouse or business partners.
Returns:
One (1) open bank deposit account identified matching subject’s SSN regardless of account title; Bank name and corporate address, type, and average daily balance of account. In compliance with GLB Act, no account numbers can be given. A locate is considered any open account, regardless of balance.
Cost: $700.00 TAT 2-7 days
Statewide Bank Person or Business
Required for search:
State, Full Name & SSN or Corporation Name, FEIN & CEO Name.
Helpful Information:
Current address, DOB, spouse or business partners.
Returns:
Every bank located; name and corporate address, number of accounts, and balance total. Accounts identified matching subjects SSN or FEIN regardless of account title. In compliance with GLB Act, no account numbers can be given. A locate is considered any open account, regardless of balance.
Cost: $750.00 TAT 2-7 days
Nationwide Bank Person or Business
Required for search:
Full Name & SSN or Corporation Name, FEIN & CEO Name.
Helpful Information:
Current address, phone #, spouse or business partners.
Returns:
All major banks and credit unions in US. every bank located, name and corporate address, number of accounts, and average daily balance total. In compliance with GLB Act, no account numbers can be given. A locate is considered any open account, regardless of balance. Excluded banks charged $25.00 each. If available, balance on any prior identified account will be updated $250.00 each time.
Prepayment may be required.
Cost: $1200.00 TAT 2-7 days
Employment Locate
Required for search:
Full Name & SSN, Current address
Helpful Information:
Phone #, spouse or business partners.
Returns:
Current employment name and address, whether salaried, per diem, hourly or self employed. No hit still returns all research info obtained.
Note: Address must be current.
Cost: $425.00 TAT 2-7 days
Brokerage & Mutual Funds Search
Required for search:
Full Name & SSN or Corporation Name, FEIN & CEO Name.
Helpful Information:
Current address, phone #, spouse or business partners.
Returns:
Search of top 50 brokerage clearing houses to locate any investment accounts. Returns types of accounts and average daily balance. In compliance with GLB Act, no account numbers can be given. A locate is considered any open account, regardless of balance. No Exclusions. Returns list of houses checked.
Cost: $1150.00 TAT 2-7 days
Statewide Bank & Brokerage Combo
Required for search:
State; Full Name & SSN or Corporation Name, FEIN & CEO Name.
Helpful Information:
Current address, phone #, spouse or business partners.
Returns:
Search of all banks and credit unions in state & major brokerage clearing houses. Returns every bank located, name and corporate address, number of accounts and average daily balance total, & investment account types, and average daily balance. In compliance with GLB Act, no account numbers can be given. A locate is considered any open account, regardless of balance.
Cost: $1650.00 TAT 2-7 days
Tracers Choice Bank
Required for search:
Full Name & SSN
Helpful Information:
Current address, phone #, spouse or business partners.
Returns:
Combines B1 & E1 searches. Identifies one bank account or a current place of business, whichever is located first. In compliance with GLB Act, no account numbers can be given. A locate is considered any open account, regardless of balance.
Cost: $500.00 TAT 2-7 days
Complete Asset Investigation
Required for search:
Full Name & SSN or Name and Address
Helpful Information:
Current address, phone #, spouse or business partners.
Returns:
Current Address. Real property, statewide bank locates, employment or source of income, Chexsystem Report, credit history with permissible purpose, reported collections, corporations and business affiliations, litigations, vehicles, known associates & possible relatives. Returns types of accounts and average daily balance. *Some information may not be available. In compliance with GLB Act, no account numbers can be given.
Prepayment may be required.
Cost: $1700.00 TAT 2-7 days
Enhanced Asset Investigation
Required for search:
Full Name & SSN or Name and Address
Helpful Information:
Current address, phone #, spouse or business partners.
Returns:
Last two states of residence searches: Current Address. Real property, Two full statewide bank locates, Chexsystem report, brokerage and mutual funds nationwide, credit history with permissible purpose, reported collections, corporations and business affiliations, litigations, vehicles, known associates & possible relatives. Returns types of accounts and average daily balance. *Some information may not be available. In compliance with GLB Act, no account numbers can be given.
Prepayment may be required.
Cost: $1975.00 TAT 2-7 days
Vehicle History
Required for search:
Full Name & State or VIN # and State
Returns:
Report of all vehicles owned: make,model, year, liens, title issue date, address on title.
Cost: $45.00 TAT Typically same day
Experian Business Credit Report
Required for search:
Business name & Address.
Results:
Get a comprehensive profile of a business credit history including payment behavior, public records and other data.
Cost: $225.00 TAT usually same day
Required for search:
Full Company Name & Address & CEO name and SSN
Results:
We research to locate any FEIN's matching to the entity.
Cost: $300.00 TAT 1-2 day
We've provided a convenient online form for this service to serve you better. Please include this form with your order.
Call us with any questions.
The above files will download in the .pdf format. You will need Acrobat Reader to view them. if you don't have Acrobat Reader you can download a free version from the site below.
|
