Bank Account Locates

Bank Account Locates

Discovering bank account details offers swift and comprehensive insights into an individual’s or business’s financial standing.

Financial probes, especially bank searches, are essential instruments for every legal practice, ensuring thorough due diligence.

Acquiring banking details is the cornerstone to efficient and prompt debt recovery.

Delving into banking data unveils profound insights about an individual’s or business’s financial behavior and credibility.

Such critical details often remain hidden from public records, making our services indispensable.

Initiating a bank account search can guide you in determining the necessity for a more extensive asset investigation.

Embarking on this journey with us is a strategic move to gain a comprehensive understanding of asset backgrounds.

Top Reasons to Perform a Bank Search

– Pre-Litigation Intelligence

– Divorce & Child Support

– Judgment Enforcement

– Personal Injury Cases

– Background Checks

– Copyright Infringement Cases

– Product Liability Cases

– Malpractice Claims

Asset searches for attorneys will make the difference in winning or losing a case.

When you need an asset search, be sure to hire an investigative firm company qualified to do the job.

We are able to legally search financial institutions and provide you with a thorough asset investigation providing you with powerful information.

Hidden assets may be out there that you don’t know about. Typically a debtor will try to hide assets.

Asset search investigations are the key to winning your case. Due diligence is required to provide professional results.

Why Do You Need a Bank Account Locate Service?

Answer: Information regarding bank accounts is crucial to the legal community. Knowing where an individual or business maintains their bank accounts is key to collecting a judgment.  

Hidden assets may be out there, and we can find them. Asset searches should be the main focus of any lawsuit.

Knowing an individual’s banking relationship is advantageous if considering litigation against them. The same goes for a corporation or limited liability company.

Bank accounts are the preferred way to collect an outstanding judgment.

Is a Bank Account Search or Other Type of Asset Search Legal?

Answer: Yes, special laws allow for the legal discovery of assets in the United States.

Asset searches are mandated by federal regulations known as The Fair Credit Reporting Act (FCRA) and the Gramm Leach Bliley Act (GLBA).  The Fair Debt Collection Practices Act (FDCPA) is followed in all our services. 

The subject of the investigation is never contacted, and the process is confidential and discreet.

The following purposes are authorized under those laws:

– Fraud Prevention or Detection

– Debt Collection & Judgment Recovery

– Insurance (Approval and Investigations)

– Legal and or Litigation Purposes

How Long Does it Take To Conduct a Bank Account Search?

Answer: Our average turnaround time is 7 to 15 business days to search bank accounts. Sometimes faster, depending on our in-house caseload.

We do not provide RUSH service. All investigations are conducted as diligently as possible. Thus, we cannot offer RUSH service.

Can an Asset Search Help Me with My Case?

Answer: The most powerful information you can obtain is financial information. Asset searches provide deep financial information that will tell you if your subject is wealthy or a deadbeat.

Let us find hidden assets that can make or break your case. You will know whether your case is worth pursuing or not. A basic asset search is a cost-effective way to learn about your debtor.

Do You Conduct International Bank Searches?

Answer: Our asset searches are conducted within the United States ONLY. We are unable to conduct international bank searches. Asset searches within the United States are our specialty.