Home Private Investigator and Police Officer Resources Financial Investigations and Research

Financial Investigations and Research

Financial resources, information and websites for private investigators who conduct asset investigations, asset searches, judgment recovery, forensic accounting, audits and more.


Asset Investigation

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...
Consumer Credit Reporting Agencies

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....
Bank Routing Numbers

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...
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

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...
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 and services. Following is an explanation of various banking and financial...
Bankruptcy

Filing Bankruptcy

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.
Banking Regulations

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...
List of Stock Markets Research Tools

List of Stock Markets Research Tools

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...
List of Online Investment Research Tools

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...