Investment Account Search - $500.00 - no hit fee $350.00

Individual or business investment account search

Our investment account search includes all investment institutions identified to us as possibly held in the subject’s or business name, and also includes a general search using the subject’s name or business name and identification information. We will need the subject’s or business current or last-known address, full name and Social Security Number or tax id.

We need the subject’s FULL individual or business tax identification number. For an individual, this is the Social Security Number. For a business, this is the FEIN. If a full Social Security Number is not provided, we must charge an additional $75.00 to find the correct number. For a business FEIN, the additional charge will be $150.00. If full, accurate Social Security Number or FEIN is provided, this extra fee is waived.

We cannot obtain domestic investment institution information in violation of federal privacy laws pertaining to investment institutions, including without limitation the Financial Services Modernization Act of 1999, commonly known as the Gramm-Leach-Bliley Act; and, in particular, the financial privacy rules codified at 15 U.S. Code §§ 6801-6809; and the provisions of 15 USC §§ 6821-6827, and related statutes.

Recent federal legislation has made obtaining investment account information more challenging. Some investigators will tell you the Graham-Leach-Bliley restrictions make obtaining investment account information and balances impossible. Not true! But it does take some thorough investigation work, and there are stringent limits on how the information is obtained. There are legal methods of obtaining this information.

Sometimes it takes a little extra time.

You must provide us with all known accounts when you submit the request. If collecting on a judgment, we need the court case information.

This is a statewide search. Nationwide searches are available for an additional fee.

Our average turnaround time for these searches is 3 to 7 business days.

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• SAMPLE INVESTMENT ACCOUNT REPORT