Bank account discovery is one of the most sensitive areas of asset investigation. It requires proper legal authorization and must be conducted in compliance with strict privacy regulations.
When Bank Searches Are Appropriate
Bank account searches are typically appropriate for:
Legal Requirements
Bank account information is protected under federal privacy laws including the Gramm-Leach-Bliley Act. Searches require:
What We Can Find
With proper authorization, bank searches can reveal:
Using the Information
Bank account information is typically used to:
The Process
Our bank account discovery process includes verification of permissible purpose, specialized database searches, and delivery of verified results.
