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Financial Research

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

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An Overview of Consumer Credit Reporting Agencies

ABA Bank Routing Transit Numbers for Banking and Financial Institutions

List of Banks and Bank Holding Companies

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...

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...

Resources for Filing Bankruptcy Chapter 7 and 13

Individuals and businesses often become overextended in regard to their finances. They purchase items and services that go beyond their ability to pay. Some...

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. Banking regulations aim to uphold...

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...

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...

Financial Investigation Books: Learn the Art of Forensic Accounting

Financial crimes are among the most difficult crimes to detect, investigate and to successfully prosecute in a court of law. Financial investigations involve techniques...

Lists of Lists

List of Books of the Holy Bible: Old and New Testaments

What are the Books of the Bible? Many people ask, "What are the books of the bible?" or "How many books are there in the...

List of Languages Spoken in the World in Order

This article provides a list of languages spoken around the world. What is language? Language refers to a system of human communication that involves a series...

List of Constitutional Amendments to the United States Constitution

What is an Amendment? An amendment is an alteration of or addition to a motion, bill, constitution, etc. A total of twenty-seven amendments have been...

BECOME A PRIVATE INVESTIGATOR

How To Become a Licensed Private Investigator in the United States

Get a Private Investigator License If you want to get a private investigator license, read this helpful guide to learn how to get licensed in any state in the U.S. This reference guide includes a general overview of the private investigation profession, a state-by-state listing of contact information and website links for more information on applying to become a private eye, links to training and education courses, and a list of potential services...