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 tarnishable 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 the 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 the previously located banks.
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