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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.

List of cryptocurrencies, Bitcoin

List of Cryptocurrencies, Cryptos, and Tokens

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

Judgment Recovery

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. The court system awards judgments as a result of a civil...

How to Find Bankruptcy Information

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 file for bankruptcy. Individuals and businesses often become overextended regarding...

Asset Investigations for Litigation and Recovery

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...

List of Banking Regulations

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...
List of banks

List of Banks and Bank Holding Companies

Following is a list of banks and bank holding companies. The banks are listed alphabetically rather than by asset size, deposits, etc. Banks' assets and deposits fluctuate constantly, so it isn't easy to maintain...

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 debts for a fee or percentage...

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 assigned to each banking or financial...

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. Credit bureaus hold a consumer's credit...

Banking and Financial Products and Services

For private investigators specializing 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 Banking...