Asset Investigation Order

Asset Investigations — Banking Solutions

Asset tracing, financial intelligence, bank locates, and hidden asset discovery.

Name

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Select A Service(s)(Required)

Statewide Bank Locate

Returns all open deposit accounts (checking, savings, CDs, safety deposit boxes) within one state. You can expect your report within five business days. (No Hit Fee: $50)

Turnaround: 5 Business Days

Nationwide Bank Locate

Returns all open deposit accounts (checking, savings, CDs, safety deposit boxes) nationwide. You can expect your report within five business days. (No Hit Fee: $75)

Turnaround: 5 Business Days

Nationwide Bank & Brokerage Locate

Nationwide search for all open bank and investment accounts. You can expect your report within five business days.

Turnaround: 5 Business Days

Peer-to-Peer Account Locates

This unique search identifies active Zelle, PayPal, Chime, Venmo, Varo, and SoFi accounts, and requires subject's name, phone number, and/or email address. Individual accounts will receive an anonymous ping. You can expect your report within five business days.

Turnaround: 5 Business Days

Enhanced Asset Investigation

In-depth investigation including real property/bank locates, businesses/vehicles, returns account types & average daily balances. Includes peer-to-peer payment platforms.

Turnaround: 15 Business Days

National Full Financial Forensic Report

Our most comprehensive financial profile: bank & investment accounts with balances, peer-to-peer payment platforms, real estate & corporate holdings, vehicles, boats, planes, art, and other high-value property.

Turnaround: 45 to 60 Days

Subject Information

Individual Search

Business Search

Individual accounts will receive an anonymous ping.

Name of Person(Required)

Date of Birth(Required)

Most Recent Address(Required)

Name of Business(Required)

Name of Business Owner(Required)

Most Recent Address(Required)

FEIN Number

FEIN Locate Service

I don't have the FEIN number. Add FEIN Locate service for an additional $125.00 to identify the active Federal Employer Identification Number for this business entity.

Email Address(Required)

Phone Number(Required)

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Asset Investigation Order

Uncertainty and risk don’t have to cloud your decisions. We empower you with actionable intelligence to navigate every case confidently.

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