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.
We do not require a retainer to start an asset search. We do require a credit card to secure the investigation. We won’t charge your card until the investigation is completed. We do work on a C.O.D basis, so you will be required to pay first before we release our report to you.
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.
No, they will not know. Our investigations are discreet and confidential. There is no way your subject will know they are being investigated.
Bank accounts, brokerage/investment accounts, real estate, cars, boats, 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.
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.
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.
We can conduct asset searches in all 50 states of the U.S. Asset Reports vary by state. Call us for a quote.
“One reason people succeed is that they have knowledge other people don’t.”
-Tony Robbins