Detective Consultant.com
Asset Searches
This search will provide the following information found to match the Name and other information provided:

Addresses - Current and other recent listings
Real Estate Owned
Motor Vehicles Owned
Other attachable property owned
Possible Employment


The results are typically E-mailed in twobusiness days or less. However, as every case is unique, turnaround time may be longer.

This search does not guarantee any assets will be found, but instead offers an inexpensive alternative to find possible attachable assets and employment. 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 individuals standard of living. No authorization form required.
Basic Asset Search $130
This searches for a single bank account for the given individual. There are no refunds once the order is received. The search may provide account numbers and balance if found, but may only provide the name of the bank. Total turnaround time is approximately 14 - 30 days. This search must be accompanied by a signed form indicating the permissible purpose to conduct the search. The search remains open indefinitely until closed.
bus21_home_on.gif dc2015003009.gif dc2015003007.gif dc2015003005.gif dc2015003003.gif bus21_sqdot.gif bus21_sqdot.gif bus21_sqdot.gif bus21_sqdot.gif bus21_sqdot.gif bus21_sqdot.gif bus21_sqdot.gif dc2015004008.gif
Terms & Conditions of Use
dc2015004006.jpg
Click to Order Basic Asset Search
Bank Search $250
Statewide Bank Search $450
This searches for any and all bank account for the given individual statewide. There are no refunds once the order is received. The search may provide account numbers and balance if found, but may only provide the name of the bank. Total turnaround time is approximately 14 - 30 days. This search must be accompanied by a signed form indicating the permissible purpose to conduct the search. The search remains open indefinitely until closed.
dc2015004008.gif
Brokerage Account Search $650
This searches for accounts in the large brokerage and mutual fund companies for the given individual. There are no refunds once the order is received. The search may provide account numbers and balance if found, but may only provide the name of the brokerage(s). Total turnaround time is approximately 14 - 30 days. This search must be accompanied by a signed form indicating the permissible purpose to conduct the search. The search remains open indefinitely until closed.
dc2015004008.gif
Complex Asset Searches
This is typically used for when the subject may cover multiple states, have business interests, or multiple business interests. Please contact us to discuss the details of your case. This search must be ordered by an attorney that has a judgment against the individual, or in anticipation of litigation.
dc2015004008.gif dc2015004006.jpg
Click to Order Bank Search
dc2015004007.jpg
Click to Order Statewide Bank Search
dc2015004006.jpg
Click to Order Brokerage Search

*****************************
Please note that all Bank & Brokerage searches below require the client to fill out a one time client form, and submit a signed authorization form for each individual order.

The basic asset search above does not require a signed authorization or client form.
*****************************
Please contact us for possible volume discounds
All Searches
Military Affidavit
Employment Searches
Locator Searches
Asset Searches
Guaranteed Certified Mail Service
Consulting
bus21_sqdot.gif
Let us help you find the missing pieces.
dc2015002001.jpg