Political Opposition Research Firms: What Are They and What Do They Do? In the complex world of politics, political opposition research firms occupy a significant,
Unveiling the Facets of Political Opposition Research: Strategic Decisions for a Fruitful Campaign In the electrifying arena of political campaigns, meticulous preparation meets strategy at
Private investigators serve an invaluable role in modern society, offering assistance in various professional spheres including the task of locating hidden assets. In a world
In the current unwaveringly interconnected digital landscape, the search for love and companionship has increasingly shifted online. While numerous genuine relationships sprout from online platforms,
The intricate web of financial fraud is pervasive and often clandestine. As such, tracing illicit money trails requires a unique skill set, one that a
The advent of the internet, while bringing countless lifestyle benefits, has also paved the way for new forms of harassment. Online harassment, often spearheaded by
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
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.
