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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.

List of cryptocurrencies, Bitcoin

Cryptocurrency Insights for Private Investigators: Understanding Crypto Basics

Since 2021, nearly 50,000 people have reported losing over $1 billion in cryptocurrency-related scams. As a private investigator, you may begin to receive requests from...
Stock Market Research

List of Stock Market Research Companies for Financial Investigators

Following is a list of Stock Market Research Tools, including stock markets and exchanges. Private investigators who conduct financial investigations should be familiar with...
Financial investigation books

Financial Investigation Books: Expert Resources for Probing Financial Crimes

This article provides an overview of financial crimes and the financial investigation process. Also, you'll find a list of recommended financial investigation books to...

Asset Investigations for Litigation and Recovery

The main purpose of an asset investigation is to identify the tangible and intangible assets owned by an individual or business. Asset investigations are...
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...

Judgment Recovery

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. The...

How to Find Bankruptcy Information

This article provides an overview of the different types of bankruptcy. In addition, it covers a list of resources to help you learn how...
List of banks

List of Banks and Bank Holding Companies

Following is a list of banks and bank holding companies. The banks are listed alphabetically rather than by asset size, deposits, etc. Banks' assets...

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...

Collection Agency Resources

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...

Banking and Financial Products and Services

For private investigators specializing in financial investigations, it is important to have a solid understanding of banking and financial products and services. Following is...

List of Banking Regulations

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...

List of Online Investing Research Tools

This article provides an overview of the top financial services companies and a list of online investment research tools. This list is helpful for...