The Expert Podcast

…Okay, this is Dave at active Intel investigations Today We're going to talk about bank account lookups and how to perform an asset search for bank accounts The first step in the process is to determine what type of search are you looking for? A checking account savings account IRAs brokerage retirement accounts And then also, is it a single state search or do you want to search nationwide? This is an example of a bank statement that comes from a search. And what type of information you get the next step is to identify the debtor. Is it a. corporation Is it an individual? You're going to need the name and then also one other cross-reference piece of information and the address a phone number an email, anything to identify which John Smith we're talking about. And then the third step is recovering the funds Once you have the result of that bank account search, you're going to use through your attorney or with the court something like a writ of garnishment or other type of seizure notice to supply to the bank. So they can take the funds and provide it to you as the debtor. So that's a brief overview of a bank account search. You can get more information and even some assistance at ActiveIntel.com. And if you have any questions you can reach us at any time…