When wealth crosses borders, so do the challenges of finding it. Hidden assets stashed in offshore accounts, foreign real estate holdings, shell companies registered in
Few legal matters carry the financial and emotional weight of an alimony dispute. After a divorce is finalized, life rarely stays still — careers change,
When a loved one passes away, the grieving process is often complicated by the practical realities of settling their estate. Heirs, beneficiaries, executors, and attorneys
For many adoptees, the desire to find biological parents represents a deeply personal journey, one tangled with questions about identity, medical history, family resemblance, and
Debt collectors and finance companies face an uphill battle every single day. Judgments are won, contracts are signed, and balances are owed, yet collecting what
When someone first considers hiring a private investigator, one of the very first questions that comes to mind is almost always the same: how long
Filing a lawsuit is a significant commitment of time, money, and resources. Attorneys spend weeks or months preparing legal arguments, gathering evidence, and navigating procedural
Every legal case depends on the participation of specific individuals. Plaintiffs, defendants, witnesses, beneficiaries, and debtors all play essential roles in the progression and resolution
Family law disputes are among the most emotionally charged and high-stakes matters that attorneys handle. Whether the issue involves custody of a child, a contested
Yes. A person’s bank account information is obtained using a variety of techniques, all of which are legal under the Gramm-Leach-Bliley (GLB) Act and does not involve any pretext to the financial institution or the customer. A typical search usually involves combining several of these methods. These may include researching for payment methods in public records such as UCC filings, real estate records, vehicle ownership, boat ownership, land-lord records, sales tax permits, court records including divorce records, bankruptcy records, payments made to public entities such as county tax collectors or company filings, payments made to creditors such as utility companies or loan companies and information provided by clients.
Our agents works closely with the collection centers and payment processors of numerous companies to share data and payment methods of individuals. This helps us locate banking institutions of the subjects and helps the collection centers with possible upcoming issues with the subject. These methods will normally uncover bank accounts used by the subject to make payments and are all legal methods in obtaining copies of checks or banking information.
Our agents uses proprietary software with algorithms that use data from third party providers of electronic transactions to locate the originating transfer bank and funds available. These providers use key data in the transactions to track and verify funds availability. Account numbers are not used, just a key number for that transaction, however that key number describes the originating bank, account holder and the receiving bank and account holder. Additional details may be obtained from the financial institution if the case meets the standards under the GLB act section 6802 (e)(3)(D) (persons holding a legal interest relating to the consumer).
Asset searches cannot be used for FCRA-regulated purposes to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. Asset information can only be used by persons holding a legal or beneficial interest relating to the consumer, or to protect against or prevent actual fraud, unauthorized transactions, claims, or other liability.
