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.  We can rush the results in 72 hours for a fee of $225.  Additional states can be added for a fee of $275 each and if also on a rush basis for a fee of $100 per 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. We can rush the results in 72 hours for a fee of $225. Additional states can be added for a fee of $275 each and if also on a rush basis for a fee of $100 per 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. There is no rush option for this investigation.

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.  There is no rush option for this investigation.

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.  There is no rush option for this investigation.

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.  There is no rush option for this investigation.

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

Financial Search Parameters

When the husband and wife are ordered simultaneously you will receive a 15% discount on each invoice.  Spouses have to be using the same primary residence address to qualify.  There is no spousal discount on the Discount Bank Search; Discount Locate Investigation; or Employment Search.  Our Financial Searches do not include skiptracing.  Choose a state to focus the investigation.  If you need confirmed addresses then add the appropriate Locate Investigation.  It will be discounted 33% when combined with a Banking/Employment/Asset Investigation.