Bank Account Searches
The Data Finder investigators are trained to locate and search bank account records to view where hidden assets may lie. If you are attempting to learn about your subjects assets, Data Finder provides a team of investigators who are solely responsible for finding bank accounts which will provide you with information which can be used in a court of law for any potential money judgments, matrimonial disputes, embezzlement cases, bankruptcy proceedings, subornation of claims, objections to trust and estates, and collections investigations. Our investigations comply with all federal privacy laws and the Gramm-Leach-Bliley Act. The information gathered will help to allow attorneys to garnish accounts
