Asset investigations work by uncovering exactly what collectible assets someone has. Whether you’re investigating a business or individual, our dedicated research team will conduct source enquiries where necessary and employ a range of techniques to bring the investigation to a conclusion.

Our research specialists will use techniques not available to the general public to search for your subject’s private accounts. Allen Forensics Inc will locate all open bank accounts associated with Subject’s name and Social Security Number and return the bank(s) name, address, phone number and account type. No account numbers will be returned. This information is for fact finding only and is not admissible in court. Your attorney may subpoena all bank records (directly) from the bank once account(s) have been identified.

In compliance with the federal legislation, all information developed in the course of these searches is obtained in a legal, ethical, honest and professional manner. Allen Forensics Inc operates in full compliance with FCRA, the Fair Debt Collection Practices Act, the GLB Act and all privacy laws.

What you get

• State, Nationwide Business, Brokerage and Personal Bank accounts
• Bank name and address
• Account type, where available
• Approximate account balance, where available
• Will not include D/B/A business bank account(s) registered under the subject’s social security number. Must order the “Nationwide Bank and Brokerage search” to receive this information.

What we need

• Subjects full name
• Subjects SSN
• Last known address
• Any other previous address
• Date of birth or approximate age
• Spouse name if known
• Legal reason for search