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Search for a Bank Accounts to Collect on a Judgment February 7, 2013

Posted by How to Investigate in Locate Assets, Uncategorized.
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Bank Account SearchNew from Investigative Professionals. We can now provide you with a bank account search to aid in collecting on judgments.

We search large banks, local banks, credit unions, online banks, online investment brokerage houses and local investment firms to find both personal and business bank accounts. All bank searches are nationwide.

More Information . See our Sample Report.


Regular Price $249
Members Price $199
Members Special for February 2013 $99 (Use Discount Code BAS-02-13)

Sign up for Membership  – No Fees or Minimum

If you have a question please email us at contact@InvestigativeProfessionals.com

We hope to fulfill your records search needs.

Sonja

HowtoInvestigate.com  and InvestigativeProfessionals.com 

Phone Records October 12, 2009

Posted by How to Investigate in Basic Background Checks.
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phone records QUESTION: Can a list of numbers that someone is currently in contact with and the names of those people be obtained?

ANSWER: You have to have a subpoena signed by a Judge to be able to access phone records.

Assets Search with Only Business Name October 12, 2009

Posted by How to Investigate in Business Backround Checks.
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Question:
ON THE ASSET CHECK, YOU INDICATE YOU NEED THE NAME OF THE PERSON. WILL THE NAME OF THE CORPORATION BE SUFFICIENT TO CONDUCT A BACKGROUND CHECK?

Answer:  A check on the business you furnish can be run first as a Business Credit Check, where the names of the owners, the status of the business, and other important facts will be discovered. Then a background check of the owner and/or owners to ascertain their standing in the business community as well as their civil and criminal status can be run.