National & State Banking Research
What is National & State Banking Research?
National & State Banking research is a specialized investigative service designed to discreetly and legally identify an individual's or a business's financial accounts and assets.
Through a combination of proprietary databases, public records, and advanced investigative techniques, our professional team can uncover crucial financial information that is not accessible through standard searches. This service is essential for:
Identifying assets for judgment recovery and debt collection.
Gathering financial intelligence for litigation and divorce proceedings.
Conducting due diligence for business partnerships and investments.
Our research is conducted with the utmost discretion and is designed to provide you with the verifiable information you need to make informed decisions and build a stronger case.
Cost & Scope
Cost:
Social Security Numbers: $35.00
Search Banks in any State: $350.00 Hit; $200.00 No-hit
National Bank Search: $600.00 Hit; $200.00 No-hit
Scope:
Research can be conducted either Nationally or in any individual State.
The current account balance and the last deposit and date of the deposit is returned
if an active account(s) is found.
Why do I need this service?
Whether you are a legal professional building a case or an individual seeking answers, our banking research services provide the clarity and leverage you need.
For Legal Professionals
Our services provide you with a comprehensive overview of an individual's or business's financial holdings, which is crucial for:
Judgement Enforcement
Expedite the recovery process by locating assets that can be garnished to satisfy a judgment.
Litigation & Discovery
Uncover undisclosed non-financial assets in divorce, probate, or business disputes to ensure a fair and equitable outcome.
Due Diligence
Mitigate risk by conducting a thorough financial background check before entering into a business partnership or investment.
For Individuals
In personal legal matters, having accurate information is key to protecting your interests. Our confidential and discreet banking research can help you with:
Asset Discovery
Identify sources of potential recovery, such as business entity associations and properties, during a divorce or spousal support case.
Estate & Probate Disputes
Locate all financial accounts of a deceased relative to ensure the proper distribution of assets.
The Process: How We Conduct Our Research
-
We begin with a confidential consultation to understand your specific needs. You provide the necessary information, such as the individual's or business's name and SSN or FEIN.
-
Our team uses a combination of proprietary databases, public records, and advanced investigative techniques to identify and cross-reference potential financial accounts. This step is conducted with the utmost discretion to protect the privacy of all parties.
-
Once an account is identified ("hit"), we proceed with the full search. The full payment is required before we release the found information, as per our policy.
-
We compile all verifiable findings into a clear, concise report. This document provides the critical information you need to move forward with your legal or personal objectives.
FAQs
Is this service legal?
Yes. All of our research is conducted in full compliance with all relevant federal, state, and local laws. Our investigative methods are designed to be both effective and legally sound, ensuring the information we provide is admissible and useful for your specific needs.
What is the cost of this service?
Social Security Number Recovery Fee: $35.00
Business FEIN Research: $175 Hit; $100 No-hit; Note; FEIN research can only be placed as part of Bank Search Order
Search Banks for Persons or Businesses in any State: $300.00 Hit; $150.00 No-hit; An SSN is required for an individual’s research, the Name, address and SSN of the primary account holder is required for a business’s research.
National Bank Search: $600.00 Hit; $200.00 No-hit; An SSN is required for an individual’s research, the Name, address and SSN of the primary account holder is required for a business’s research.
No-hit fees required as a retainer against the order. Full payment is required prior to the release of found information.
What is the difference between a "Hit" and a "No-hit" fee?
A "No-hit" fee is a retainer paid upfront to cover the costs of the initial investigation, even if no accounts are located. A "Hit" fee is a separate charge that is only required when we successfully locate a financial account. The full payment is due before the found information is released.
Can you tell me the amount of money in the bank accounts you find?
Due to federal and state privacy laws, we cannot provide specific account balances or transaction histories without a subpoena or court order. Our service is designed to legally and discreetly locate the existence of accounts, providing you with the critical first step to initiate further legal action if needed.
What are the next steps for purchasing this service?
Contact Timothy J. Wulff, Private Investigator by email at tim@wulffpi.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.