Home Private Investigator and Police Officer Resources Financial Investigations and Research

Financial Investigations and Research

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.

Cryptocurrency

List of Cryptocurrencies, Cryptos, and Tokens

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Since 2021, nearly 50,000 people reported losing more than $1 billion in scams related to cryptocurrency. As a private investigator, you may begin to receive requests from clients to investigate this type of fraud. Therefore,...
Bankruptcy

Filing Bankruptcy

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This article provides an overview of the different types of bankruptcy. In addition, it covers a list of resources to help you learn how to go about filing for bankruptcy. Individuals and businesses often become...
judgment recovery

Judgment Recovery

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How Judgment Recovery Works This article explains judgments and the process of judgment recovery and provides a few suggestions for how to go about collecting. Judgments are awarded by the court system as a result of...
List of Stock Markets Research Tools

List of Stock Market Research Tools

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Following is a list of Stock Market Research Tools including a list of stock markets and exchanges. Private investigators who conduct financial investigations should be familiar with these resources. What is the stock market? A...
Asset Investigation

Asset Investigations for Litigation and Recovery

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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 a variety of situations, such as when trying...
Bank Routing Numbers

ABA Bank Routing Transit Numbers

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An Overview of ABA Routing Transit Numbers A bank routing number, also known as a Routing Transit Number (RTN) or an ABA Routing Number, is a unique nine-digit number that is assigned to each banking...
List of banks

List of Banks and Bank Holding Companies

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Following is a list of banks and bank holding companies. The banks are listed in alphabetical order, rather than by asset size, deposits, etc. Banks' assets and deposits fluctuate constantly, so it is difficult...
Debt collection agency and debt collectors

Collection Agency Resources

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What is a Collection Agency? A collection agency is a business that pursues payments on debts owed by individuals or businesses. Most agencies operate as agents of creditors and collect debts for a fee or percentage...
Banking Regulations

List of Banking Regulations

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What are Banking Regulations? Banking regulations are a form of government regulation that subjects banks to certain requirements, restrictions, and guidelines. In general, banking regulations seek to uphold the soundness and integrity of the financial...
Banking and Financial Products and Services

Banking and Financial Products and Services

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For private investigators who specialize in financial investigations, it is important to have a solid understanding of banking and financial products and services. Following is an explanation of various banking and financial products: List of...