The Expert Podcast

…Bank account searches for companies or individuals often requires a lot of complicated observation of. flow of money and we'll see on a chart that pops up here on the screen and the second were assets and an observation of bank accounts sometimes goes through. other entities to find out where the money is So here's an example of where the banking system can be used to find assets If you have several companies are holding companies that are using multiple banks, sometimes finding a bank account for a company. Actually go. through another bank which has written remittances to the first bank. For example, if a company has payroll done through one banking firm and maybe accounts receivable at another firm. Finding each account. In many cases is discovered through cross banking activity, funding payroll from accounts receivable. funding, maybe payables through a general ledger account. Having access to a good investigator who can track down these complicated business arrangements can help you discover assets. When a company may have more than one division or more than one location in different states.