Our NYC and Long Island Private Detectives can help you with a variety of different services to help you recover your finances. Below are the listed services that include what information you provide as well as the results you will get.

  • Place of Employment or Sources of Income- You provide name/ssn/current address, results in current/active employment or source of garnishable income
  • Employment History- You provide name/ssn/current address, results in past 5-10 years of employment history (may not show current employment).
  • Bank Locate with Financial Permissible Purpose- You provide name/address/ssn or corporation name/address/phone #, results in every bank located in state searched along with bank name, corporate address, number of accounts.
  • Full Financial Report Permissible Purpose- You provide name/address/ssn or corporation name/address/phone #, results in Nationwide banks located, bank name, corporate address, number of accounts, credit unions safe deposit boxes brokerage.
  • Brokerage and Investment Nationwide with Financial Permissible Purpose- You provide name/address/ssn or corporation name/address/phone #, results in returns type of accounts and average daily balances.
  • Bank Balance Update- You provide UCC Reference # or previously located bank, results in updated balances on previously located bank.

Share This Article

Share on Social Media