NEXT 72 INTELLIGENCE
Next 72 Intelligence & Investigations
Services We Offer
Bank & Asset Searches
Recover Stolen Bank & Crypto Currency Funds
Cellphone Geolocation Intelligence
Foot Traffic Intelligence
Corporate Intelligence
Organized Retail Theft
Organized Vehicle Theft
Cargo Theft Investigations
Counterfeiting Operations Investigations
About Us
Resources
Blog
Contact Us
NEXT 72 INTELLIGENCE
Next 72 Intelligence & Investigations
Services We Offer
Bank & Asset Searches
Recover Stolen Bank & Crypto Currency Funds
Cellphone Geolocation Intelligence
Foot Traffic Intelligence
Corporate Intelligence
Organized Retail Theft
Organized Vehicle Theft
Cargo Theft Investigations
Counterfeiting Operations Investigations
About Us
Resources
Blog
Contact Us
© 2025 NEXT 72 INTELLIGENCE
Asset Search Order Form
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Place An Order
The below information is required to work on an order, whether for an individual or a business.
Individual: Required:Full Subjects Name, SSN, DOB, and Current Mailing Address. If you don not have SSN,or Mailing Address we can find for an additional fee.
Business: Required;exact legal business name, FEIN of the company, the principal company address, state of incorporation and the principal owner of financial controllers name and SSN.If you dont have that information we can find for an additional fee.
Required Information
*Name
*Email
Your Phone Number
*Name of Subject or Business To Be Searched
*Address of Subject or Business To Be Searched
*Social Secuirty or FEIN Number of Party To Be Searched
*Date Of Birth Of Subject or Principal Of Business
*Type Of Search Required (Turnaround 2-4 Business Days)
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Statewide Bank Search (Includes All Open Accounts) $500 / $50 No Hit
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Nationwide Bank Search (Includes All Open Accounts) $1100 / $75 No Hit
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Nationwide Brokerage Search - (Includes All Open Accounts) $750 / $75 No Hit
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Nationwide Bank & Brokerage Search (Includes All Open Accounts) $1295 / $125 No Hit
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60 Day Transaction Search (Bank Acct, or Card) You Provide Account Number: $1000, If We Provide Account Number $1350
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Wire Fraud Reverse Search ( Real ID, Balance, Account Status) $1250 / $100 No Hit
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Crypto Currency Trace (Trace to Final Wallet, Balance, Crypto Firm) $1,250 / $100 No Hit
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International Bank Search (Per Bank Search) $750 Per Bank Found
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Real Estate Ownership/Mortgage Search $750 / $50 No Hit
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Comprehensive Asset Search (Banks, Judgments, Mortgages, Real Estate) $1750 Flat
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Business Comprehensive Asset Search (Banks, Judgments, Liens, UCC, Real Estate) $1999 Flat
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Employment Locate (Current Employment, Last Quarter Wages) $375 / $50 No Hit
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FEIN Business Tax ID Look Up $275/ $35 No Hit
Banks Or Brokerages To Exclude From Search
*Reason For Search:
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Judgment Collection
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Pre-Litigation Search
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Dissolution of Marraige
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Divorce
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Child Custody Or Payments
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Business Financial Dispute
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Fraud
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Other
What exactly are you looking for?
*I am an:
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Attorney
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Corporation
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Insurance Company
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Judgment Collection Agency
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Individual
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Private Investigator
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Other
Credit Card Information
*Name on Credit Card
Credit Card Number
Expiration Date
CVV
Authorization To Charge Credit Card
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The client agrees to make a one-time payment for the services rendered under this order, with the total amount due prior to us starting the project. This payment structure is specifically applicable to this particular order and shall not be used as a precedent for any future transactions between the parties. I authorize this business to keep my credit card on file for any future transactions until I request a cancellation.
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No: Do Not Charge My Card without Calling me First
'Next 72 Intelligence is licensed private investigation firm and not a law firm. The information provided by Next 72 Intelligence does not constitute legal advice. We neither make or imply any guarantee as to the outcome of results of any asset search service. We strive to find all accounts, and bank balances when available. All balances are what are provided via the SWIFT or BLOCKCHAIN systems. Exact names of subjects, businesses and entities are required by you and we offer no refunds if wrong information is provided. All information is intelligence based only and not court admissable. All verification of information provided must be provided by the banking institutions, via warrant or subpoena through your attorney or law enforcement..By checking permission to run a search below, we will follow up with a request for payment via Square. Once paid most searches take (2-4 Business Days)
Request A Search
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