All Products
This is an excellent first step for identifying the value of pursuing any collection matter, as it not only may provide attachable assets, but provides a general overview of the individual's standard of living, which may aid in deciding if further investment in pursuing a judgment is warranted. It searches for property, residence addresses, possible employment and other attachable assets. Turnaround time is typically 2- 4 business days.
Basic Asset Search - $130
Search verifies if the person is currently in the Armed Forces. Search provides Notarized Affidavit and Certificate from the Department of Defense. Used in accordance with certain court proceedings. Turn around time is typically the same day, but within 1 business day.
Military Affidavit -$25
Searches for a single bank account held by the subject. The search may provide account numbers and balance if found, but may only provide the name of the bank. Total turnaround time, approximately 30 days. This search must be accompanied by a signed release indicating the permissible purpose to conduct the search. The search remains open indefinitely until closed.
Bank Search - $250
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DetectiveConsultant.com
Statewide Bank Search - $450
Terms & Conditions of Use
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Guaranteed Certified Mail Service - $65
Using proprietary techniques, Our service delivers Your documents to obtain a signature via the US Postal Certified Mail Service. Money Back Guarantee. Used when other attempts have failed. Click for more information.
Verified Employment Search - $250
Searches for all possible bank accounts held by the subject in one state. The search may provide account numbers and balance if found, but may only provide the name of the bank. Total turnaround time, approximately 30 days. This search must be accompanied by a signed release indicating the permissible purpose to conduct the search. The search remains open indefinitely until closed.
Searches for verified place of employment. Employment is verified by the subject's social security number regardless of position, hourly, salaried, per diem or self employed. The search remains open until a verified place of employment is found.
Brokerage Search - $650
This searches for accounts in the large brokerage and mutual fund companies for the given individual. This fee is the same irrespective of results. That is the fee is the same even if no records are found, or if multiple records are found. This search must be accompanied by a signed release indicating the permissible purpose to conduct the search. The search remains open indefinitely until closed.
Locator Search - $130
Searches for a current physical address for an individual. This is essentially the same as the Basic Asset Search, but with an emphasis on attempting to verify residence as opposed to attempting to verify the asset.
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All Searches
Military Affidavit
Employment Searches
Locator Searches
Asset Searches
Guaranteed Certified Mail Service
Consulting
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