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  Investigative Professionals LLC

   A Complete National Background Research and Screening Company
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COMPLETE BACKGROUND CHECKS

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Complete Background
Extensive Background
Due Diligence
Employee Screening
Tenant Screening
Assets Search
Bank Account Search
Court & Criminal Check
Business Profile
People Identifier
People Finder
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You will be able to start conducting background checks at member's discounted prices as soon as you Submit your application
 

 
Individual Database Searches
Locate a Bank Account

Locate Bank Accounts for Individuals or Companies $250

Investigative Professionals specializes in locating debtor assets, for attorneys and law firms, private Investigators, corporations, financial institutions, landlords and collection agencies. Available to Business Members Only. Sign up here

Bank Searches Prices

If you are attempting to collect funds on financial judgments, we can help in a very meaningful way.

Sample - Employee Background Package  Bank Search - Sample Report

We search large banks, local banks, credit unions, online banks, to find both personal and business bank accounts. All financial intuitions and bank searches are nationwide. See Sample Report

Bank location and approximate balance may be verified. Account numbers are not reported. Accounts are confirmed by required Social Security Number (SSN) for individuals or (FEIN) for companies.

All Searches are in compliance with Federal and State laws. A copy of judgment or court order may be requested.
LAW - GLBA  |  LAW - GLBA comply

Bank Searches Prices If we are unable to locate a bank account there is not charge. NO HIT - NOT FEE.  Please allow 7 to 14 days for results.

order an employee background check
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Complete Background Check
Extensive Background
Due Diligence
Employee Screening
Tenant Screening
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Complete Assets Search
People Locater
People Identifier