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Why hire us?
A
Very Private Eye has been in
business since 1996 and has over 75 years of
experience in the industry. Although
financial records checks have evolved, they
are nothing new to us. We're available to
you 24/7 and confident in our ability to
assist!
Probably the most common reason for
requesting banking research is because you
have won a civil judgment. Maybe you
haven’t been able to find and/or collect
assets yet. If you have a judgment in
hand, contact us so we can find where the
money is!
Are
you in the middle of litigation surrounding
a divorce or child support? As PIs, we
are often retained to identify employment,
but that can be expensive. What if you could ascertain a bank or
portfolio account quicker and cheaper?
That way, you can show the judge that the
‘dead-beat dad’ or ‘soon-to-be-ex-‘ spouse
really does have money and compel him/her to
pay you in line with an existing or modified
court order. Don’t allow the subject
to get off easy and not have them pay the
amount they rightfully should!
Perhaps you are self employed or a business
owner who has been stiffed by a vendor or
client. If you do an asset check, you
will know whether or not it’s advisable to
proceed with litigation. Why sue,
and incur court filing costs up front, if
the other party does not have the capacity
to pay?
It would behoove you to, prior to
establishing a serious relationship, to
check for assets and liabilities.
What if a partner has bankruptcy filings,
liens and judgments? Do you want
to absorb this accountability? Keep in
mind, oftentimes, financial liability
following a marriage or long-term domestic
partnership is deemed to be held ‘jointly
and severally.’ This means you
could be responsible for the entirety of
your mate’s debts, should the creditors not
be able to collect from the other party.
If you find yourself breaking up and heading
to, or in, court, you will need to
conclusively know the financial status of
your soon-to-be-ex. Let’s say you
failed to background check your betrothed
before the wedding. It will be
imperative now to not rely on a financial
affidavit provided by the other party’s
attorney. As PIs, we’ve seen
plenty of sworn statements provided in
divorce cases which omitted key asset
information.
Had the new financial data not been
introduced as evidence, our clients would
have been stuck with inequitable settlements
or awards, potentially for the rest of their
lives.
Are you a former employee who hasn’t gotten
your last paycheck and the company has
ignored your pleas? A business asset
check is definitely in order! If you
can find out how much money is in their bank
and, if they use another institution, you
will have a leg up on collecting!
Maybe you are looking to merge your business
or be bought out or even doing a start-up,
you will want to know the financial
capabilities of investors and/or suppliers.
This is an important part of the process
called ‘due diligence.’ We can check
subjects' assets and liabilities regardless of where you or they
reside or hold office within the United
States.
Are
you a business owner caught up in a
commercial dispute?
Is it really worthwhile to invest your
valuable time and money into an effort if
the other party is going to hide assets?
If you are decided to do so, you need
accurate and timely data to proceed with
your litigation.
Notes: Successful location is directly
related to the accuracy of information used to
conduct the search. Other accounts may be held
by the subject under different information than
used to conduct this search, such as FEINs,
company names, co-signers, and different
addresses.
The information provided in these reports is
intended for investigative use only and complies
with all Federal US and Canadian laws. If a
regional search was ordered, it may not show all
of subject's records that were opened outside of
searched area including online.
The searches are conducted using several methods
of legal asset location which may include public
records, creditor information, insurance
records, UCC filings, trash inspections,
surveillance, database, vendor records and
payments, public records, third party
information, applications and foreign sources. A
diligent search will conducted for any cash
records matching the provided information of the
subject.
Research sometimes indicates that the subject
may be banking under or is a signatory on
business bank accounts. If a personal search is
conducted, further research may be needed to
identify businesses in order to obtain account
information. Please ask about our Corporate
Affiliations search if you would like us to
research details in order to complete a business
bank search.
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