Investment Account Search

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Investment Account Search

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.

This is a statewide search. Nationwide searches are available for an additional fee.

SAMPLE INVESTMENT ACCOUNT REPORT

Note: We cannot obtain domestic investment institution information in violation of federal privacy laws pertaining to 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.

Investment Account Search – $500.00 No Hit Fee $250.00

Our average turnaround time for these searches is 1 to 3 business days.

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If you have any questions or would like to contact us, please fill out the form and we will get back to your right away.

By signing or submitting this form, you agree to the terms and conditions and privacy policy of this website.

The accuracy of data submitted by the requestor will directly determine the accuracy of results obtained. While the information we furnish is from reliable sources, its accuracy is not guaranteed. Use of available data may be affected by the Fair Credit Reporting Act ("FCRA"), the Fair Debt Collection Practices Act, the Graham-Leach-Bliley Act, and/or federal and state privacy laws. Our investigative reports are prepared by No Find No Fee, at the specific instance and request of our clients. Clients agree by accepting our reports that reports and information received from No Find No Fee, are strictly confidential, and are intended solely for our client's sole private, exclusive use. Any other use, communication, publication or reproduction of our reports, or any portion thereof, without the written consent of No Find No Fee, is strictly forbidden. By ordering and accepting delivery of this report, our client agrees to indemnify No Find No Fee, against any damages or claims resulting from any such unauthorized use. Our reports are not a recommendation, endorsement or approval of any kind, with respect to any specific transaction, decision or evaluation, and should not be relied on as such under any circumstances. All information contained in our reports is confidential and proprietary, i.e., our work product, hence our property as provider of our reports.

No warranty or guarantee of a particular outcome, result or recovery of information is promised or implied by No Find No Fee, or by the materials presented on Nofind-nofee.com. No Find No Fee agrees to work to achieve the goals of any client work or engagement with aggressive, professional methods, within the bounds of the law.

All sales are final. There are no refunds.

Charges for Work Performed; Credit Card Charges

All orders placed for process service, document-related services, deposition-related services, subpoenas, document preparation and/or investigative services of any kind or description through this website will regarded by both Parties hereto as firm orders, not subject to cancellation after work has begun, other than as the Parties shall subsequently agree in writing. All credit card transactions will carry an extra three percent (3%) fee to cover bank credit card processing fees. By paying any advance or invoice, Client acknowledges that Client has reviewed and agreed to these terms and conditions. All sales are final and non-refundable. There is no guarantee of success.