FINANCIAL RECORD SEARCH:BANK ACCOUNTS: We conduct statewide and nationwide bank account searches. We locate as many accounts as possible associated with the person in question.
BROKERAGE ACCOUNTS: This search reveals account information for mutual funds, bonds, 401(k)’s, etc… Limited to accounts offered by a brokerage company.
STOCK OWNERSHIP SEARCHES: May reveal accounts not turned up with the Brokerage Account search. These are typically directly associated with a single company, and include stock options in a specific company.
REAL ESTATE SEARCHES: These searches can be conducted locally, state-wide, and nationally.
AIRCRAFT and WATERCRAFT SEARCHES: Doe the subject own airplanes or boats? We can check on both a statewide and national level.
VEHICLE SEARCHES: This search is limited to States that provide investigators with vehicle registration information.
BANK ACCOUNTS: This search will show what banking intuitions are being utilized. The search will also provide how much money is in the account, and the amount of the last deposit.