Asset Search Investigations and Bank Account Locates

ASSET SEARCHES THAT WE CONDUCT AT THE DEWITT DETECTIVE AGENCY:

  • BANK ACCOUNTS (INCLUDING BALANCES)
  • BROKERAGE ACCOUNTS
  • STOCK OWNERSHIP SEARCHES
  • REAL ESTATE SEARCHES
  • AIRCRAFT and WATERCRAFT SEARCHES
  • VEHICLE REGISTRATION SEARCHES
  • SAFE DEPOSIT BOXES

 

assets real property assets cash

 

There are various reasons that attorneys, businesses, and private parties ask us to do asset searches.  Usually, the request falls under one of the following five categories:

1.  Verification of TRUE assets for Divorce/Child Support/Alimony payments/litigation.

2.  Fraud Detection.

3.  Judgment Recovery.

4.  Pre-Litigation Investigation.

5.  Background Inquiry prior to engaging in business with a person/entity.

 

 

BANK ACCOUNTS: We conduct statewide and nationwide bank account searches.  We locate as many accounts as possible associated with the person in question.

BROKERAGE ACCOUNTS: This search reveals account information for mutual funds, bonds, 401(k)’s, etc…  Limited to accounts offered by a brokerage company.

STOCK OWNERSHIP SEARCHES: Reveals  many accounts not turned up with the Brokerage Account search.  These are typically directly associated with a single company, and include stock options in a specific company.

REAL ESTATE SEARCHES:  These searches can be conducted locally, state-wide, and nationally.

AIRCRAFT and WATERCRAFT SEARCHES: Doe the subject own airplanes or boats?  We can check on both a statewide and national level.

VEHICLE SEARCHES: This search is limited to States that provide investigators with vehicle registration information.

SAFE DEPOSIT BOXES: This search is done on a state or national level.

MISCELLANEOUS:  At the DeWitt Detective Agency we are firm believers that there is always a way to find information not typically available through standard means.  We are well known for ability to utilize less travelled (but successful) paths to get you information that others do not.