Bank Account Searches, Off Shore/International Accounts, Find Investments, Place of Employment Searches
Choosing the right investigation agency can mean the difference between success and failure.
Finding someones assets (secret hidden bank accounts, Swiss bank accounts, offshore & international bank accounts, investments, tangible property) is not an easy task, especially when most people go to great lengths to conceal such information.You need a professional private investigator to do a complete bank account search to find hidden bank accounts and other assets so don't take a risk. We locate all types of bank accounts and investments. You must provide a valid purpose for requesting an Asset Search.
CONTACT Confidential Research for fast accurate results. We are discreet, reliable and affordable. Our experienced private investigators have helped hundreds of people make informed decisions by providing them with current and precise information, guaranteed.
Divorces & Matrimonial Issues. As you can imagine, divorce proceedings are very stressful. You need to have all your facts in order and know the locations and particulars of all assets. We will find hidden bank accounts and other investments before litigation procedures begin.
*All Asset & Bank
Account Searches
Are GLB Compliant
Child Support. All too often a child suffers because the parent responsible for paying child support claims to be paying all they can afford while secretly maintaining some sort of investment or hidden bank account. Most often they will claim to be unemployed or under paid while actually receiving all or a portion of their wages in cash. We can let you know for sure.
Estates. A family member may have deceased prior to disclosing the locations of their bank accounts or other asset information to you.
Civil Judgments. We will help you collect by finding any hidden assets and bank accounts.
Brokerage Account Searches:
Stocks
Bonds
Mutual Funds
Place of Employment Searches:
Current employment information
Historical employment information
Source of garnishable income
Real Estate Property Searches:
Current & historical property owned
Property deed transfers
Property tax payment summery
Bank Account Searches:
Secret/hidden bank accounts
Savings accounts
Checking accounts
Certificate of Deposits (CD's)
Offshore Accounts including Swiss and Cayman Islands
Safe deposit boxes
Automobile, Watercraft & Aircraft Searches:
Current registrant information
Historical registrant information
NOTE: The Gramm-Leach-Bliley Act (GLB) prohibits the use of pretexting to obtain information. This is the use of false pretenses including making fraudulent statements or using impersonation to acquire an individuals personal financial information, including account numbers and account balances. The GLB Act also prohibits the knowing use of such practices by others to obtain information.
We respect everyone's right to privacy, therefore for all Asset Searches Investigations we will request that certain identification criteria and other measures be met. Please be aware that this extra step assures us we are not assisting stalkers or individuals with malicious intentions.
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