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Asset and Bank Searches

 

 
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Asset and Bank Search 
 
 
THESE ARE NOT THE "CHEAP" INTERNET REPORTS 
 

Our asset investigation is priced as follows:

 

  • Standard Bank Search $295.00 - Includes first bank located with all active account info.
  • Statewide Bank Search $395.00 - Includes all banks within a specific  state with account info.
  • Nationwide Bank Search $495.00 - Includes all bank accounts located nationwide.
  • Nationwide Brokerage Search for Stocks & Bonds $550.00.
  • Nationwide Bank & Brokerage Search  Combo $995.00 - Includes all accounts nationwide.
  • Business Bank Search $495.00 (FEIN required) - Returns bank info within a specific state.
  • FEIN Locate or Social Security Number - $195

We return:  Bank name  Address  Approx balance

 

Once the Bank Account(s) have been identified we offer these useful services: 

 
 

Full Comprehensive Background Report $95 

 

 

  • Current Bank Balance  - $225.00
  • Check Balance from Specific Month & Year of Currently Active      Account - $295.00
  • Reveal Second Party on Joint Account -  $125.00
  • Date & Amount of Last Deposit - $225.00 Per Statement Period
  • Account Transfer Details - $275 / Per Statement Period
  • Date & Amount of Last Five Deposits - $275 / Per Statement Period
  • Last Five Account Transactions - $275 / Per Statement Period
  • Direct Deposit Details- $275.00 / Per Statement Period
 
 
 
ADDITIONAL REPORT AVAILABLE
 
  • Name & Billing Address from Cell Number $100
  • Utility Search You supply LKA and SS# We return current address $175
  • Standard Bank Search Returns 1st bank found $295
  • Statewide Bank Search Returns State Specific $395
  • Nationwide Bank Search $495
  • Nationwide Brokerage Search $550
  • Nationwide Bank and Brokerage $995
  • Employment Search Active $225
  • Employment History last 3 years Supply Name/LKA/SSN $395
  • Workers Comp Info $295
  • FEIN Search $100
  • Social Security Number Trace $75
  • Social Security Number Acquisition $195
  • Vehicle Tag/VIN Search $95
  • Driving Record $150
  • Drivers License Number Search $150
  • PO Box Information $195
  • Anonymous Domain Ownership $500
  • IP Address Investigation $495
  • Facebook/Myspace Friend Request $395
  • Tenant Screening Investigation $150
  •  
  • Full Comprehensive Background Report $95

 

Please fill out our Online Background Form with as much information as possible. 

It comes directly to us, and we will email you the results. 

 

 

South Florida Private Investigators, Inc.  (FL# A 1100102)

Toll Free:  1 (855) SOUTH FLORIDA | 1 (855) 768-8435

Info@SouthFloridaPrivateInvestigators.com  | SouthFloridaPrivateInvestigators.com

 

Background/Employment/Asset Search? Please fill out our BACKGROUND ONLINE ORDER FORM

 

Ready To Hire Us?  

 

Please fill out our CONFIDENTIAL CLIENT FORM

Highly Confidential.  Please fill out as much info as possible to make sure this is a successful investigation.   
 

Call for any other info you need.  We will get it


 

1 (855) SOUTH FLORIDA |  1 (855) 768-8435

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Please scroll down online request form and hit "Submit"

 

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Background Check - South Florida Investigation


Lowest Rates in South Florida

 

Background - Criminal - Searches
Internet Dating
Asset & Bank Searches

Report shows up to date address information, past address information and

even all the current residents of said address.  In addition, companies are

located, driver license info, civil, arrest records, vehicles owned, social

networking sites, bankruptcies, property owned, court records and phone

numbers including cells

 

Highly Confidential - Professional Fast Service
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