Financial Investigations and Research

This article provides a list of cryptocurrencies, cryptos, and tokens and a description of each one. In addition, I'll provide my recommendation for the top ten best cryptos to invest in during the coming...

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 investment company....

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. Judgments are awarded by the court system as a result of...

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...

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...

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. What is the stock market? A...

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 that is assigned to each banking...

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...

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 products: List of...

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. What are Financial...