This category includes financial research and investigation resources, information and websites for private investigators. These tools are useful for anyone who conduct asset investigations, asset searches, judgment recovery, forensic accounting, audits and more.
The article discusses various banking regulations designed to ensure financial stability and protect consumers. It covers key laws and regulatory bodies, highlighting the importance of compliance, risk management, and consumer protection. The piece emphasizes how these regulations evolve to address emerging financial challenges and maintain public confidence in the banking system.
Private investigators use nine-digit ABA routing numbers to trace a person’s financial footprint. This essential tool helps locate bank accounts and legally seize funds to satisfy a court judgement. Understanding how routing numbers work is critical for any investigator involved in asset location and judgement recovery.
Private investigators face legal and ethical challenges in accessing bank records, which are protected by laws like the Gramm-Leach-Bliley Act. Unauthorized access can lead to severe penalties, including fines and imprisonment. By adhering to legal frameworks, ethical guidelines, and best practices, PIs can balance client needs while respecting privacy and maintaining professional integrity.
This article offers cryptocurrency insights for private investigators. Also, it includes a list of cryptocurrencies, cryptos, and tokens and describes each. In addition, it covers the various financial exchanges where they are bought and sold. Also, you’ll find a helpful (and growing) list of terms and definitions.
This article provides an overview of financial crimes and the financial investigation process. Also, you’ll find a list of recommended financial investigation books and online resources.
The main purpose of an asset investigation is to identify the tangible and intangible assets owned by an individual or business. Asset investigations are necessary in various situations, such as when collecting on a debt, recovering a judgment, child support, alimony cases, and purchasing a business. This article will provide … Read more
Overview of Consumer Credit Reporting Agencies Consumer credit reporting agencies are entities that collect and disseminate information about consumers to be used for credit evaluation and certain other purposes. Credit bureaus hold a consumer’s credit report in their databases. Consumer credit reporting agencies have several responsibilities under the Fair Credit … Read more
Following is a list of Stock Market Research Tools, including stock markets and exchanges. Private investigators who conduct financial investigations should be familiar with these resources. What is the stock market? A stock market, or equity market, is a public entity that trades shares of company stock and derivatives at … Read more
An overview of the different types of bankruptcy and what private investigators need to know for asset-related investigation work.
How Judgment Recovery Works This article explains judgments and the process of judgment recovery, and provides a few suggestions on how to collect. The court system awards judgments as a result of a civil lawsuit. They are generally awarded in monetary amounts but may also come in the form of … Read more