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.

Consumer Credit Reporting Agencies

Consumer Credit Reporting Agencies

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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

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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...
List of Stock Markets Research Tools

List of Stock Markets Research Tools

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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 Investment Research Tools

List of Online Investing Research Tools

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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...
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...
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...
Financial Investigation Books

Financial Investigation Books

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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 about the subject.
Asset Investigation

Asset Investigations

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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...
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.
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...