Individual or business bank account searches offered by RCI International Process Service and Investigations includes all banking and/or investment institutions identified to us as possibly held in the subject’s personal or company name, and also includes a general search using the subject’s name and identification information. If you are looking for a private investigator to help unearth a source of hidden money, RCI can help you accomplish your goal in the collection of unpaid judgments or determining the potential worth of a defendant when contemplating a settlement outside of court on an existing case.
RCI will need the subject’s FULL individual or business tax identification number. For an individual, this is the Social Security Number. For a business, this is the FEIN. If a full Social Security Number is not provided, we must charge an additional $75.00 to find the correct number. For a business FEIN, the additional charge will be $150.00. If full, accurate Social Security Number or FEIN is provided, this extra fee is waived.
We cannot obtain domestic banking or investment institution information in violation of federal banking privacy laws pertaining to banks and investment institutions, including without limitation the Financial Services Modernization Act of 1999, commonly known as the Gramm-Leach-Bliley Act; and, in particular, the financial privacy rules codified at 15 U.S. Code §§ 6801-6809; and the provisions of 15 USC §§ 6821-6827, and related statutes.
Recent federal legislation has made obtaining bank account information more challenging. Some investigators will tell you the Graham-Leach-Bliley restrictions make obtaining bank balances impossible. Not true! But it does take some thorough investigation work, and there are stringent limits on how the information is obtained. There are legal methods of obtaining this information. However, it takes a little extra time. RCI has an 80% nationwide success rate in the location of hidden bank accounts. In more than 50% of the time, we are also able to not only identify the bank location, but the account numbers and balances as of today!
Your order always includes a written report of our findings when we are able to identify your subjects’ accounts. Our fee also includes any number of banks and/or accounts for the same No Locate – No Fee rate, unlike some of our competitors who wish to charge for each and every account separately.
Average turnaround time for this search is anywhere from 2-5 business days to several weeks depending upon the difficulty..
|REGULAR SEARCH||Results within 60 days||$ 295.00|
|RUSH SEARCH||Results within 30 days||$ 485.00|
|PRIORITY SEARCH||Results within 10 days||$ 895.00|
|IMMEDIATE SEARCH||Results within 48 Hours||$ 1,395.00|
We offer four (4) “No Locate – No Fee” searches to limit your client’s exposure to
non-productive results should we not be able to locate the individual you seek.
These include our Regular Search, Priority Search, Rush Search and Immediate Search
which have a range of prices to suit your needs.
Our fee is determined by how quickly you need the individual(s) located and it is only
payable when we are successful. There are no hidden fees or disbursements.
IF WE DON’T FIND THE PERSON, YOU DON’T PAY
UNDER THIS SELECTION.
Upon completion of our assignment, we can advise you by telephone,
fax and/or email of the person’s confirmed residence or place of employment.