Effective immediately, we are now able to legally conduct U.S. and International Brokerage Account and Bank Account searches on the following:
- L.L.C.s, L.L.Ps
- Public and Privately held Corporations
- Agencies, Firms, etc.
- Non-Profit/For Profit Organizations
We have received a full Warranty of Legal Compliance from our financial provider and thus have an assurance that the methodology utilized and the information we submit to Clients as a result of our research has been obtained in compliance with all state and federal laws and regulations including, but not limited to the Fair Credit Reporting Act, Fair Debt Collection Practices Act, the Gramm-Leach-Bliley Act, Health Insurance Privacy & Portability Act and the Sarbanes-Oxley Act.
Bank Account Searches
We are confident that you will be pleased with our results in Pre-Litigation, Collection and/or Post Judgment matters where the location of financial accounts and balance detail associated with these accounts is critical.