Asset Locate Services

Expert Asset Investigations

WE HAVE Answers

Ask Us Anything

Are bank searches legal?

Bank searches are legal as long as they are conducted within the Graham, Leach, Bliley Act guidelines.  We follow all guidelines to maintain the legality of our searches.

What kind of assets can you locate?

Bank accounts, brokerage/investment accounts, real estate, cars, boats, and planes are the primary type of assets most searched. The top asset search request is a bank search.  Nothing beats cash in a bank to satisfy a judgment.

How long does a bank search take?

A normal bank search usually takes 7 – 15 business days.  Most of the time it is sooner than this, but we ask that you give us at least 7 – 15 business days. The rest of our asset searches generally take about 7 – 15 business days to complete.

Can you suggest what type of asset search I need?

Every situation is different.  We can discuss your situation and make suggestions as to what would work best for you.  Once we complete the investigation we can continue looking for other types of assets if you so desire.

What is the best way to collect my judgment?

A bank account is the best way to satisfy a judgment.  Knowing how to serve levies and prepare legal paperwork is crucial. You can learn how to do this yourself but it is usually better to have an attorney or judgment collector do this for you.

Do you offer asset searches in any state?

We can conduct asset searches in all 50 states of the U.S.  Asset Reports vary by state. Call us for a quote.

Will the subject of the investigation know he or she is being investigated?

No, they will not know.  Our investigations are discreet and confidential.  There is no way your subject will know they are being investigated.

Can You Find Lost Assets That Belong to Me?

You don’t have to pay for a service to find lost assets in your name. Read this article to find out how to do it for FREE!

We Find the Answers You Need

When you need to find an answer, Intelligence West is here to help.
We find answers for business owners and private individuals alike.

What We Do

We’re asset location experts, who use our 31 years of experience and the latest technology to return the answers that you need, from locating bank accounts to conducting a brokerage account search to identifying skip trace subjects.

How We Do It

Intelligence West provides professional service with a personal touch. Our staff has been trained in customer service and satisfaction management techniques as well as in our asset location tradecraft.

Why Choose Us?

We offer competitive rates and a speedy turnaround time for all of our services, which means that we can meet your needs whether you’re an individual or an enterprise client.

Get Results with Intelligence West!

With 31 years of experience, Intelligence West has been providing asset location services with a professional team of trackers and investigators that can find people and assets.

We offer a network of professionals to find what you need – no matter how difficult it may be!

“One reason people succeed is that they have knowledge other people don’t.”
-Tony Robbins

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