Financial Research

Financial resources, information and websites for private investigators who conduct asset investigations, forensic accounting and other types of financial investigations.

Consumer Credit Reporting Agencies

An Overview of Consumer Credit Reporting Agencies

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...
Bank Routing Numbers

ABA Bank Routing Transit Numbers for Banking and Financial Institutions

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 or financial institution. The numbering system...
List of banks

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 is difficult...
Debt collection agency

Collection Agencies: Tracking Down Debtors and Collecting Debts

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

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. Following is an explanation of various banking and financial products: ATM Cards ATM stands for...
Bankruptcy

Resources for Filing Bankruptcy Chapter 7 and 13

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...
Banking Regulations

List of Banking Regulations, Laws and Acts that Govern Banks

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 soundness and integrity of the financial...
List of Stock Markets Research Tools

List of Stock Markets Research Tools and Reference Information

Following is a List of Stock Markets Research Tools and Information for private eyes. A stock market or equity market is a public entity for the trading of shares of company stock and derivatives at...
List of Online Investing Websites

List of Online Investing Websites and Investment Research Tools

This article provides an overview of the top financial services companies and also provides a list of online investment websites. This list is helpful for anyone who is searching for an investment company. In...
Financial Investigation Books

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.

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