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...
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...
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...
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...
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...
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...
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...
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...
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...
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 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...
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...
Unearthing Hidden Wealth: Cryptocurrency Insights for Private Investigators
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...