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  • Writer's pictureE.F. Vidocq

Our Asset and Bank Research Services Are Preeminent

In today's complex and fast-paced world, obtaining accurate and comprehensive financial intelligence is crucial for individuals and businesses alike. When it comes to asset searches and financial investigations, our private research firm stands out as a leader in the field. With a team of licensed private investigators and a dedication to cutting-edge research methods, we offer unparalleled services to our clients.

man and woman sitting at table with computer presentation for asset searching by FINTEL
Comprehensive and accurate financial intelligence

In an increasingly interconnected global economy, financial intelligence gathering has become a vital component of various legal proceedings. Whether you are involved in litigation, going through a divorce, or need to satisfy a judgment, the ability to locate and uncover assets is paramount. Our firm specializes in providing comprehensive asset search services to help individuals and businesses achieve their legal objectives efficiently and effectively.

The Modern Approach to Asset and Bank Research

At our research firm, we pride ourselves on employing a thoroughly modern approach to asset searches. Gone are the days of sifting through mountains of paperwork and making countless phone calls. Our team harnesses the power of advanced technology and data analysis to streamline the asset search process.

You Will Learn

  1. Why Choose Our Asset Searchers?

  2. Comprehensive Financial Intelligence Gathering

  3. Licensed Private Investigators at Your Service

  4. Cost Efficiency and Timely Results

  5. Asset Searches for Legal Purposes

  6. Anticipation of Litigation

  7. Asset Searches during Divorce Proceedings

  8. Satisfying Judgments

  1. Clients We Serve

  2. Private Individuals Seeking Information

  3. Law Firms Engaged in Litigation

  4. Private Investigators Utilizing Legal Information

Why Choose FINTEL Research Asset and Bank Searchers?

When it comes to asset searches, choosing the right team of professionals is paramount. Our research firm stands out from the competition due to several key factors that set us apart.

Comprehensive Financial Intelligence Gathering

Our asset searchers are skilled in the art of gathering comprehensive financial intelligence. We leave no stone unturned in our pursuit of relevant information. Through our extensive network of databases, public records, and financial institutions, we have the ability to uncover hidden assets and provide our clients with a detailed picture of an individual or entity's financial standing.

Licensed Private Investigators at Your Service

At the core of our research firm are licensed private investigators who bring a wealth of experience and expertise to every case. These professionals possess an in-depth understanding of the legal framework surrounding asset and bank searches and operate within the boundaries of the law. Their dedication to ethical and lawful practices ensures that the information we provide to our clients is reliable and admissible in legal proceedings.

Cost Efficiency and Timely Results For Bank Searches

We understand that time is of the essence in legal matters. Our team employs cutting-edge research methods to deliver timely results without compromising accuracy. By leveraging technology and data analytics, we maximize efficiency, allowing our clients to pursue their legal objectives without unnecessary delays.

Asset and Bank Searches for Legal Purposes

Our asset and bank search services cater to a wide range of legal purposes. Whether you are an individual seeking information or a law firm engaged in litigation, we have the expertise to assist you.

Anticipation of Litigation

In anticipation of litigation, having a comprehensive understanding of an individual or business's financial situation can be a game-changer. Our asset and bank searchers delve into financial records, business affiliations, and property ownership to provide you with valuable insights that can strengthen your case.

Asset Searches during Divorce Proceedings

Divorce proceedings often involve complex financial matters. Our asset and bank search services can help uncover hidden assets and ensure a fair and equitable distribution of wealth. We ensure that all relevant financial information is brought to light, empowering our clients to make informed decisions during the divorce process.

Satisfying Judgments

For individuals or businesses seeking to satisfy a judgment, our asset searchers play a crucial role in locating assets that can be used to enforce the judgment. By conducting a thorough investigation, we identify bank accounts, real estate holdings, vehicles, and other valuable assets that can be seized to satisfy the owed amount.

Clients We Serve

Our asset search services cater to a diverse range of clients, each with their unique needs and objectives. We are dedicated to providing exceptional service to:

Private Individuals Seeking Information

Private individuals often require additional financial information for various personal reasons. Whether you are researching a potential business partner, conducting due diligence on an investment opportunity, or simply trying to gain a better understanding of someone's financial background, our asset and bank searchers can provide you with the information you need.

Law Firms Engaged in Litigation

Law firms dealing with litigation cases greatly benefit from our asset search services. By leveraging our expertise, law firms can strengthen their cases, uncover hidden assets, and provide their clients with a competitive advantage in the courtroom. Our timely and accurate information serves as a valuable tool in legal proceedings.

Private Investigators Utilizing Legal Information

Licensed private investigators often require reliable financial intelligence to support their investigations. Our asset and bank research firm collaborates with private investigators, ensuring that the information we provide is used lawfully and in a manner that upholds ethical standards. By leveraging our asset search services, private investigators can gather crucial financial information to support their cases.


When it comes to asset searches and financial intelligence gathering, FINTEL Research is a trusted partner. We combine the expertise of licensed private investigators with cutting-edge research methods to provide our clients with accurate and comprehensive information. Whether you are an individual seeking financial insights or a law firm involved in litigation, our asset searchers are dedicated to helping you achieve your legal objectives efficiently and effectively.

Frequently Asked Questions (FAQs)

Can asset searches uncover hidden offshore accounts?

  • Yes, our asset searchers have the expertise and resources to trace and uncover offshore accounts if they exist.

How long does an asset search typically take?

  • The duration of an asset search can vary depending on the complexity of the case. However, we strive to deliver timely results without compromising accuracy.

Is the information obtained through asset searches admissible in court?

  • Yes, the information we provide is obtained through legal means and can be used as evidence in court proceedings, but this should only be done through your lawyer so that they can obtain the proper subpoenas.

Do you provide ongoing support during the legal process?

  • Absolutely. Our team is committed to providing ongoing support and assistance throughout the legal process, ensuring that you have the information you need at every stage.

Are your services confidential?

  • Confidentiality is a top priority for us. We handle all client information with the utmost discretion and ensure that it remains confidential throughout the process.

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