Know what is collectible before you litigate, settle, or enforce.
Bank and brokerage account locates, employment searches, insurance policy discovery, and asset research for pre-litigation diligence, civil litigation, personal injury matters, settlement leverage, and judgment recovery.
We help attorneys and authorized parties understand account, employment, insurance, and asset signals before money is spent on filing, settlement, enforcement, or recovery steps.
Scale the account search to the case.
Choose the account-locate scope around the party, geography, recovery question, and lawful purpose. Some bank searches may return balance indicators where available.
Search for bank account leads in one state of your choice when a matter is tied to a specific jurisdiction.
Search for bank account leads across all 50 states for individuals or businesses with uncertain account geography.
Combine bank and brokerage account leads with asset indicators such as property, vehicles, businesses, and related entities.
Search for account leads outside the United States when facts suggest a person or business may be moving money abroad.
Locate current employment and business-income indicators that may affect leverage, recovery, garnishment, or settlement posture.
Identify a business's IRS Employer Identification Number for filings, levies, and litigation diligence when legally appropriate.
Review claim-history indicators across carriers to support personal injury, fraud, collectability, and civil litigation decisions.
Find auto, property, homeowner's, umbrella, or related policy leads before negotiations, settlement, or recovery decisions harden.
Some searches are offered only to licensed attorneys for use in anticipation of, or during the course of, litigation.
Evaluate coverage, assets, and collectability before filing, mediation, settlement, or trial strategy decisions.
Decide whether a claim is worth pursuing and where recovery efforts may be most productive.
Identify account, employer, business, and asset leads so enforcement work can focus on realistic recovery paths.
The work is run by licensed private investigators, a Certified Fraud Examiner, and former law enforcement. That means lawful source discipline, careful documentation, and practical reporting for attorneys and litigation teams.
Follow the money.
Tell us what decision you need to make, and we will recommend the right investigation scope.