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  Find Hidden Bank Accounts, Asset Searches

and Someone's Place of Employment

Do you need help in knowing how to find hidden bank accounts or find someone’s current place of employment? Then turn to our professional private investigator in Staten Island, NY, to do it for you. That is the difference between success and failure. Finding someone's secret bank accounts and other assets is not always an easy task, especially if that person goes to great lengths to conceal such information. That is why you need a professional private investigator to do an asset search. We also do employment searches to find anyone's current place of employment. 

A valid purpose for requesting an asset search must be provided.

Hidden Assets and Secret Bank Account – Staten Island, NY

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. Our private investigators will find hidden bank accounts and other investments before litigation procedures begin.

Estates. A family member may have deceased before disclosing the locations of their bank accounts or other asset information to you. Our private investigator in Staten Island, NY, will find these assets.

*All Asset and Bank

Account Searches

Are GLB Compliant

Contact Confidential Research Co. for fast accurate results. We are discreet, reliable and affordable. Our experienced private investigators in Staten Island, NY, have helped hundreds of people make informed decisions by providing current and precise information, guaranteed.

Child Support. All too often a child suffers because the parent responsible for paying child support claims to be unemployed while secretly maintaining some sort of employment and secret bank account. We will find their current place of employment even if they are receiving all or a portion of their wages in cash. Our asset search investigators can let you know for sure.

Civil Judgments, Repossessions. A private investigator will find hidden assets and find bank accounts so you can collect on your judgment, and we locate debtors and their place of employment so you can begin the repossession process.

Money


Brokerage Account Searches:
•Stocks
•Bonds
•Mutual funds

Place of Employment Searches:
•Current employment information
•Historical employment information
•Source of garnishable income

Automobile, Watercraft & Aircraft Searches:
•Current registrant information
•Historical registrant information

Bank Account Searches:
•Secret/hidden bank accounts
•Savings accounts
•Checking accounts
•Certificate of Deposits (CDs)
•Offshore accounts including Swiss and Cayman Islands
•Safe deposit boxes

Real Estate Property Searches:
•Current and historical property owned
•Property deed transfers
•Property tax payment summery


NOTE: The Gramm-Leach-Bliley Act (GLB) prohibits the use of pretexting to obtain information. This is the use of 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.