Financial Investigations

Standard Bank Search - One Individual $375

We require a full name and social security number on the target.  We will search for primary and secondary banking affiliations in one state.  We focus on developing approximate balances and if required for levy, branch addresses. If no accounts are found the budget is expended after about 15 institutions. Additional states can be searched for $275 each. The cost to rush the results in 72 hours is $225 plus $100 each additional state .

Standard Bank Search - One Business $395

Requires full legal name and federal employment identification number.  We will search for primary and secondary banking affiliations in one state.  We focus on developing approximate balances and if required for levy, branch addresses. If no accounts are found the budget is expended after about 15 institutions. Additional states can be searched for $275 each. The cost to rush the results in 72 hours is $225 plus $100 each additional state.

Nationwide Bank Search - One Individual $900

Requires full legal name and social security number.  A current residence address is not required but can help in choosing local banks for the search. We will probe nationwide the 40 largest banks dealing with the general public.  We also include local financial institutions where recent addresses were reported for the target. We focus on developing approximate balances and if required for levy, branch addresses. We can rush the results in 72 hours for an added fee of $400.

Discount Brokerage Firm Search - One Individual $395

We require a full legal name and social security number.  We will search 5 to 6 of the largest firms nationwide to develop approximate account values.  Results can be rushed on a 72 hour basis for an additional fee of $225.

Discount Brokerage Firm Search - One Business Entity $425

We require full legal name and federal employment identification number.  We will search 5 to 6 of the largest firms nationwide to develop approximate account values.  Results can be rushed on a 72 hour basis for an additional fee of $225.

Nationwide Bank Search - One Business Entity $950

We require full legal name and federal employment identification number.  A current business address is not required but can help in choosing local banks for the search.  We will probe nationwide the 40 largest banks dealing with the general public.  We also include local financial institutions where recent addresses were reported for the target. We focus on developing approximate balances and if required, branch addresses for levy.  We can rush the results in 72 hours for an added fee of $400.

Major Brokerage Firm - One Individual $425

We require full legal name and social security number.  We will search 6 to 7 of the largest securities firms nationwide that deal with the general public to develop approximate account values. Four business day priority turnaround with an added fee of $150.

Major Brokerage Firm Search - One Business Entity $475

We require full legal name and federal employment identification number.  We will search 6 to 7 of the largest securities firms nationwide that deal with the general public to develop approximate account values.  Four business day priority turnaround with an added fee of $150.

Standard Stock & Bond Search - One Individual $1025

We require full legal name and social security number. This effort includes all three search parameters of the Discount Brokerage Firm, Mutual Fund Firm and Major Brokerage Firm searches.  This is a nationwide search of the largest securities companies that deal with the general public to develop approximate account values.  Four business day priority turnaround with an added fee of $400.

Mutual Fund Firm Search - One Individual $395

We require a full legal name and social security number.  We will search 15 to 20 of the largest mutual fund distributors on a nationwide basis to develop approximate account values.  Results can be rushed on a 72 hour basis for an additional fee of $225.

Mutual Fund Firm Search - One Business Entity $425

We require a full legal name and federal employment identification number.  We will search 15 to 20 of the largest mutual fund distributors on a nationwide basis to develop approximate account values.  Results can be rushed on a 72 hour basis for an additional fee of $225.

Standard Stock & Bond Search - One Business Entity $1125

We require full legal name and federal tax identification number. This effort includes all three search parameters of the Discount Brokerage Firm, Mutual Fund Firm and Major Brokerage Firm searches.  This is a nationwide search of the largest securities companies that deal with the general public to develop approximate account values.  Four business day priority turnaround with an added fee of $400.

Discount Bank Search - One Individual $150

We require full legal name and social security number.  We search 2 to 3 of the largest banks in one state to identify a primary banking affiliation.  No account balances or branch address obtained but we will list a possible branch location.  There is no rush option for this investigation.

Discount Bank Search - One Business Entity $195

We require full legal name and federal employment identification number.  We search 2 to 3 of the largest banks in one state to identify a primary banking affiliation.  No account balances or branch address obtained but we will list a possible branch location.  There is no rush option for this investigation.

Bank Account Approximate Balance $100

Requires full account title, social security number or federal employment identification number, bank name and bank account number.  If no account number is provided then the fee is $150.

Social Security Number $35 - $50

Requires full name and current or previous residence address. If no residence address is provided then an Address History Search is required for a fee of $50 to $100 depending on information provided.

Federal Employment Identification Number $85 - $125

Requires full legal business name and current or previous address.  If no address is provided then the fee is $125 to $175.

Financial Search Parameters

All investigation fees are non-contingent on positive results. Normal turnaround time is 7 to 9 business days.

All financial investigations require a full legal name and social security number (SSN) or federal employment identification number (FEIN).  If you do not have the full legal name we can develop that data with a budget of $50 to $100.  If you do not have the SSN the fee is $35 if you have a current or previous residence address and full name, otherwise the fee is $85 to $185 depending on the data you can provide us.  If you do not have the FEIN the fee is $85 if you have a current or previous business address and full name.  Otherwise the fee is $135 to $235 depending on the data you can provide. The fee to develop a full legal name is $50 provided you have the appropriate address.  The fee to develop address data is $50 to $100.

Our definition of "primary bank affiliation" is the first banking organization where we develop deposit accounts.  Our definition of "secondary bank affiliation" is the second financial organization where we develop deposit accounts.  There is no way to predict where a target will maintain the most valuable deposit accounts and we do not guarantee our search will identify that relationship.  However, in the vast majority of cases deposit accounts found at two different financial organizations usually include the most valuable deposit accounts.  Most targets do not maintain deposit accounts with three or more banking organizations.  If one is interested in searching and obtaining details on deposits at more than two banking organizations we can price the investigation for that purpose.

When the husband and wife are ordered simultaneously there will be a 15% discount on each fee and the results will be combined into one report. Spouses have to be using the same surname and primary address to qualify for the discount.  There is no spousal discount on the Discount Bank Search or Employment Searches.  Our financial searches do not include skiptracing. Choose a state to focus the investigation. If you need a confirmed address then add the appropriate Locate Investigation.  It will be discounted 33% when combined with a Banking/Employment/Asset Investigation.

Trusts require a separate budget.  If we are already searching under an individual's SSN the the trust uses the same SSN than you can add that trust entity to the search with an extra 50% fee.  One can try searching both for one fee but we do not guarantee the results will be a comprehensive as when a separate budget is provided.  If the trust is using an FEIN than a separate budget is required to search that entity.