For property owners and managers in cities like Orlando, Fort Myers, and Tampa, tenant screening is of paramount importance. It ensures that properties are leased
In the rapidly evolving digital age, open source intelligence (OSINT) has emerged as an indispensable tool for private investigators. With more information readily accessible online,
Jury selection is one of the most critical phases in a trial, as it lays the foundation for how a case will be perceived and
In the complex world of the American legal system, jury consultants play a pivotal role in shaping the outcomes of trials. A jury consultant is
Jury consultant firms play an indispensable role in modern legal practice. By offering an in-depth analysis of potential jurors and trial strategies, these firms contribute
The legal landscape has evolved with the increased complexity of cases and growing societal diversity. As a result, jury research services have emerged as an
Trial consultants have emerged as a vital aspect of the legal landscape, bridging the gap between legal theory and practice. Across Florida, especially in cities
In an age where information is both widespread and easily accessible, jury vetting has become a pivotal aspect of the judicial process. Jury vetting involves
Establishing a business partnership is a significant step, requiring trust, commitment, and a shared vision for success. To ensure that potential partners are reliable, it’s
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.
For receiving our news and updates in your inbox directly.
Copyright © 2008-2023 Xinvestigations.com. All rights reserved.
