Brokerage Research
What is Brokerage Research?
Brokerage research is a specialized service designed to locate brokerage accounts held by individuals or business entities. This service is essential for identifying financial assets that may not be easily discoverable through standard public records.
We meticulously search the 50 largest national brokerages to identify accounts belonging to judgment debtors. This in-depth investigation requires specific identifying information, including a Social Security Number (SSN) for individuals and the name, address, and SSN of the primary account holder for businesses.
Our process is confidential, thorough, and designed to provide you with the critical financial intelligence you need.
Costs
Social Security Numbers: $35.00
Brokerage Research Fees: $600.00 Hit/ $200.00 No-Hit.
Why Do I Need This Service?
Whether you are a legal professional seeking to enforce a judgment or an individual working to recover a debt, identifying a debtor's financial assets is a critical step.
Hidden or unknown brokerage accounts can be a significant source of value. Our service provides the detailed financial intelligence necessary to:
Support Litigation
Uncover hidden company connections and ownership structures.
Streamline Debt Recovery
Identify accounts that can be leveraged to collect outstanding debts.
Verify Financial Standing
Gain a clear and accurate picture of an individual's or business entity's assets.
The Process: How Do We Conduct the Research?
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Provide the necessary identifying information, including the SSN for individuals or the name, address, and SSN of the primary account holder for businesses.
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Our experienced investigators perform a detailed search across the 50 largest national brokerages to locate potential accounts.
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You will be notified of the outcome of the investigation. If an account is found, full payment is required before the release of the information.
FAQs
Is this service confidential?
Yes. All client information and case details are handled with the utmost discretion and confidentiality. We understand the sensitive nature of our work and adhere to strict privacy protocols.
What information do you need to begin the research?
To initiate the investigation, we require specific identifying information:
For an individual: Social Security Number (SSN).
For a business: The name, address, and SSN of the primary account holder.
Do you guarantee that you will find assets?
While our research is extensive and thorough, we cannot guarantee that we will find an account. The nature of these investigations means that not all subjects will have assets held in the brokerages we search. The "no-hit" fee compensates for the time and resources dedicated to the professional investigation.
What are the next steps for purchasing this service?
Contact Timothy J. Wulff, Private Investigator by email at timwulffpi@gmail.com and we will be in touch with you promptly by phone or email to discuss your case.
Contact Us
We invite you to schedule a confidential 20-minute phone consultation. This initial discussion allows us to understand your specific needs and determine how Wulff Investigations can best assist you.