Our investment account search includes all investment institutions identified to us as possibly held in the subject’s name, and also includes a general search using the subject’s name and identification information.
Recent federal legislation has made obtaining investment account information more challenging. Some investigators will tell you the Graham-Leach-Bliley restrictions make obtaining investment account information and balances impossible. Not true! But it does take some thorough investigation work, and there are stringent limits on how the information is obtained.
But that being said, there are legal methods of obtaining this information. Sometimes it takes a little extra time.
You must provide us with all known accounts when you submit the request. If collecting on a judgment, we need the court case information.