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Your Bank Account Asset Search Specialists...
A
Very Private Eye
is your resource for locating bank accounts and other
financial assets from a licensed asset investigator who will
provide the details of bank accounts of persons and
companies of interest. Here is what you can expect to find
with a bank
account search.
1-
Bank name
(such as Bank of America, Chase and Wells Fargo)
2 - Branch
location
(such as 123 Main Street, New York, NY 10026)
3 - Account
balances
(at the time of the research)
There are a number of reasons why you might legitimately
require this data: Our bank account searches disclose
the financial institutions' name, branch location and
balance. Does your subject have an account about which
you don't know? Within the site you'll learn how to find
bank accounts with the help of one of our financial
private investigators.
Pre-litigation, to establish financial viability when
considering a suit. As the old saying goes, "you can't
get water from a stone." Do your due diligence before
investing or partnering with unknown entities and persons.
Ongoing litigation, such as a commercial dispute or a family
matter. Are you going through divorce or child support
hearings and need to know if your spouse (or ex-spouse) is
being truthful in their financial affidavits?
Post-litigation, such as collection on a judgment. A
judgment in your favor is great to have but nearly
worthless if you don't have assets identified against
which you can to collect. A bank account asset search
may be just what you need.
Our
tangible asset / liability profile is your answer to the
question "What fixed assets and liabilities does the
subject have?" This report reveals real property,
corporations, vehicles and watercraft owned by the subject.
It will also tell you if the subject has declared bankruptcy
or has existing liens or judgments - important to know if
you want to get money out of them!
Our
brokerage research discloses the funds' name and balance.
Did the subject purchase a stock or mutual fund without
you knowing about it? Our report will provide details
of many types of portfolio accounts, such as 401ks, IRAs,
bonds and other holdings.
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