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What to ExpectThis search is useful to locate stocks, bonds, and securities owned by the subject of the search. Using information provided by you, we will conduct a nationwide search to locate all open brokerage/investment accounts the subject may have. This is a very useful tool to locate hidden assets that he/she may own.
Docusearch is staffed by real, licensed private investigators and professional skip-tracers specializing in the location of hidden assets. We will conduct a thorough nationwide search of all major brokerages (both brick & mortar and online). Results will include brokerage name, address and phone number, account type, account title and current approximate account balance. (No account numbers will be returned) We will not stop searching once an account is located. We will continue to search all major brokerage firms, nationally. Your subject will not know that he/she has ever been searched.
* Search fee is $299 plus $50 for each account identified with a balance of over $100. This search does not offer a no-hit guarantee. Call us for further information.
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This is a restricted search. Without exception, every client who orders this search will be contacted and interviewed before research begins. This brokerage account search is GLB compliant and may be used to collect judgments for child support, bad debts, divorce judgments and almost any other legal reason in an attempt to collect a debt. You may be required to provide supporting documentation proving the purpose and legality of the search. Please note that account balances can change daily and therefore stated balances are approximations only.
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