Bank & Brokerage Searches
Our Bank & Brokerage Account search services employ advanced financial investigation tools, including ACH networks, Blockchain-based bank transaction systems, and SWIFT protocols, to uncover hidden accounts and assets. Many modern banks now utilize Blockchain technology as a secure, immutable ledger for tracking financial transactions. This allows us to trace transactional patterns with precision, uncovering account details that traditional methods might miss. By leveraging ACH systems, we track electronic transfers cross financial institutions, identifying hidden accounts and undisclosed funds. Through SWIFT, the global messaging system used for interbank transactions, we gain insight into cross-border financial activity, uncovering assets that may be concealed offshore. These tools provide a comprehensive and highly accurate solution for fining hidden bank and brokerage accounts. This solution is ideal for private investigators, attorneys and corporations seeking to recover debts, resolve disputes, or uncover fraud.
- National Bank Searches
- Statewide Bank Searches
- National Brokerage Searches
- International Bank Searches
Ideal For Uncovering Hidden Assets
- Divorce Settlements
- Marital Disputes
- Judgements
- Child Support
- Fraud Investigations and Recovery
- Business Financial Disputes
Comprehensive Asset Searches
Finding these concealed accounts can be the key to ensuring fairness and justice. We go about finding these bank accounts and hidden assets by conducting searches using three primary methods: SWIFT, ACH, and blockchain. By leveraging advanced third-party software that analyses transaction data from banks and brokerages, we identify electronic footprints of active accounts, unless protected by opt-out providions unnder the Gramm-Leach Bliley Act.
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Bank Account and Financial Asset Searches
Locate domestic and international bank accounts, brokerage accounts, and other financial assets held by individuals or corporations. Our team gathers information on account locations, types, and balances, supporting efforts to verify claims, recover debts, enforce judgments, or other legal actions. -
Active Cellphone Geolocation Services
Our cellphone geolocation service tracks the current location of individuals, helping to locate high-value assets or verify activities of judgment debtors. By leveraging data from over 18 billion daily signals across 600 million devices, we provide real-time geolocation intelligence to support asset discovery and recovery. -
Employment Location Services
Gain insight into employment locations and business affiliations of individuals. This data is invaluable for tracking sources of income, understanding professional associations, and obtaining garnishable employment details for judgment enforcement or alimony collection. -
U.S. Real Estate Ownership Searches
We conduct comprehensive real estate searches to identify properties owned by individuals or corporations. Our reports include property details, estimated market values, mortgage amounts, and ownership history. Whether for asset verification or due diligence, our real estate searches provide an in-depth view of an individual’s or company’s tangible holdings. -
Vehicle and Vessel Ownership Searches
Track down registered vehicles, boats, and other valuable assets linked to an individual or business. Our search reveals ownership records, lien information, and registration details, equipping you with a full picture of assets and potential encumbrances. -
Corporate Ownership and Business Affiliations
Discover hidden business interests, corporate affiliations, and subsidiary ownerships that may reveal significant assets. Our corporate search services are ideal for uncovering complex business networks and identifying associated assets.