Asset Search2023-07-28T19:21:04-04:00

Bank Account & Asset Search Investigation

Expert Investigation Services for Locating Bank Accounts and Assets.

OSINT Bank Account Search 


  • Search of 6 OSINT records sources
  • Abstracting the financial connections for alternate assets
  • Document matrix cross-reference
  • OSINT records access and analysis
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4-Way Bank Account Search


  • Comprehensive bank account search across multiple financial institutions
  • Research & analysis of OSINT banking records
  • Research of available SWIFT code hits from open sources
  • Bank account number & routing number backtrace
  • Research of check verification hits
  • Scan of account vetting inquiries
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Full Asset Search Investigation


  • Includes 4-way bank account search
  • Investigates 20 different asset classes
  • Investigation subjects can be individuals or businesses
  • Compiled into an organized, easy-to-understand report
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For holders of judgements or for litigation strategic planning, a thorough asset investigation can identify and document the asset holdings of a debtor of counter-party. Establishing the extent and nature of a subjects assets can be important to have targets for garnishment or seizure, or to demonstrate bad faith and concealment of assets. If the value of assets has diminished, a creditor can take action to prevent their evaporation. By the same token, assets which change from one class to another may be poised to be concealed.

A professional asset search by a licensed investigator provides a firm documented status of your debtors true wealth position. The most common asset search we provide for attorneys and corporate clients contains each of the asset search elements listed below. Investigators search government records, banking information, legal documents, corporate filings, insurance information, combined with in person observation and covert interviews to obtain the results.

The completed and signed asset search report is provided to the client along with records copies, photographs, official documents, and invoices where applicable. Typically the report is furnished in 3 – 5 business days. Select the order button to begin the search immediately.

Active Intel Investigations’ asset search service provides:

  • Bank account search
  • Real estate search
  • Vehicles
  • Corporate ownership
  • Brokerage accounts
  • Vessels
  • Aircraft
  • Intellectual property (patents, trademarks,
  • Judgements owed
  • Accounts receivable
  • Asset class flow of formats
  • Vessel and aircraft tracking


A bank account search is a process of gathering information about an individual or business’s bank accounts, including bank names, account numbers, and balances. It is commonly used in legal proceedings such as divorce or child support cases, as well as for judgment enforcement and debt recovery purposes. Conducting a bank account search provides valuable insights into the financial status of individuals or businesses, aiding in legal actions and financial matters.

With over 20 years of experience, Active Intel Investigations utilizes various techniques and resources to conduct thorough bank account searches. Our extensive experience allows us to navigate complex financial networks and provide valuable insights into individuals’ or businesses’ bank account information.

Full Asset Search Investigation2023-07-11T22:12:02-04:00

A thorough asset investigation is essential for judgment holders and strategic litigation planning as it helps identify and document a debtor or counterparty’s asset holdings. This information is crucial for targeting garnishment or seizure, demonstrating asset concealment or bad faith, and taking preventive measures against asset value erosion. A professional asset search conducted by a licensed investigator provides a comprehensive documented status of the debtor’s true wealth position. This search encompasses government records, banking information, legal documents, corporate filings, insurance details, in-person observations, and covert interviews. The completed asset search report, along with relevant records, photographs, official documents, and invoices, is provided to the client typically within 3-5 business days.

Asset classes include: 

  • Business & corporate ownership
  • Addresses
  • Bank account search
  • Known associates & relatives
  • Phone numbers
  • Email addresses
  • Aircraft records
  • Intellectual property
  • Real estate owned
  • Copyright & web assets
  • Vessels
  • Judgments owed
  • Criminal records
  • UCCs, notes due, and receivables
  • Vehicle ownership
  • Brokerage accounts
  • Third-party assets

Get started by booking a consultation with one of our licensed investigators to discuss your case. 

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4-Way Bank Account Search2023-07-11T22:12:13-04:00

Bank account searches are commonly performed for attorneys and law firms who have clients in litigation. This can be for judgment enforcement, asset recovery from fraud, or pre-litigation evaluation. For consumers, asset searches are requested for divorce and probate cases, along with proper due diligence for financial evaluation.

Bank search results include the name of the financial institutions, account and routing numbers, full or truncated, along with extrapolated balance figures. Each method of searching for bank accounts may have different results. Some banks do not report to all of the platforms, and some searches may discover accounts that other methods do not locate. 

Get started by booking a consultation with one of our licensed investigators to discuss your case.

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OSINT Bank Account Search2023-07-11T22:12:28-04:00

The OSINT method is a process of researching large volumes of open source records from government sources, reported transactions, employment activity, recorded payments, and other public access to discover banking relationships. The result of the OSINT bank account records search is a report displaying all accounts discovered

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Not sure which services suit your case? Let’s connect.

Book a private video or phone consultation with one of our licensed private investigators to discuss investigation options for your case.

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