We have the ability to find bank accounts and brokerage accounts that someone is hiding from you. It doesn’t matter where you live in the United States. An exception is if the subject has an “Opt Out” provision on file with a particular financial institution.
- Bank Account Searches
- Brokerage Account Searches
- Real Estate Searches
- Source Of Income
- Other Asset Searches
You may be involved in a business dispute or are in divorce litigation and the other side is not being truthful about how much money they have. Turn around time is generally 3-4 days. Some searches completed same day.
- Do you own a judgment and need to find if the judgment debtor has money in the bank?
- Are you involved with someone who claims to have money and you would like to confirm it?
- Are you involved with someone who claims to be broke and you would like to confirm it?
- Are you in a divorce dispute and would like to know how much money they have hidden?
- Is your former wife/husband hiding money from their cash job and not reporting it to the court to avoid the extra child support?
The charges for these services vary, please call for pricing but is generally about $1,200.00 flat fee for a full financial report per case. These are performed legally through a 3rd party credit bureau level company.
- Bank name and address
- Amount of funds in deposit
- Searches are performed state by state
We require the following information:
- Name of individual
- Social security number
- Date of birth
If you require this service, please call 219-381-8685. An authorization form will be emailed or faxed for you to complete, sign and return.