Asset Investigations
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...
Banking and Financial Products and Services
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...
Financial Investigation Books
This article provides an overview of financial crimes and the process of financial investigation. Also, you'll find a list of recommended financial investigation books to help you learn more on the subject.
List of Stock Markets Research Tools
Following is a List of Stock Markets Research Tools including a list of stock markets and exchanges. Private investigators who conduct financial investigations should be familiar with these resources.
List of Online Investing Research Tools
This article provides an overview of the top financial services companies and also provides a list of online investment research tools. This list is helpful for anyone who is searching for an...
Consumer Credit Reporting Agencies
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....
ABA Bank Routing Transit Numbers
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...
Collection Agency Resources
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...
List of Banking Regulations
What are Banking Regulations?
Banking regulations are a form of government regulation which subjects banks to certain requirements, restrictions and guidelines. In general, banking regulations seek to uphold the...
List of Banks and Bank Holding Companies
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...
