|ASSET AND LIABILITY REPORT|
Required: Full Name, Address & SSN.
This is a Nationwide search of subject’s assets including address, business affiliations, judgments, liens, pending civil lawsuits, vehicles, and real estate.
PREVIOUS ASSETS (helpful in proving the recent movement of assets) added to A&L Report for an additional $100
|STATEWIDE BANK LOCATE – PERSON|
Required: Full Name, DOB, and SSN. Search for all open bank accounts within the state attached to subject’s name and SSN regardless of title or balance, including personal, business, trust, safety deposit, or guardian types of accounts. Search returns name of banking institution in which account has been located, and the balance of the account located. Account numbers are not returned. ($25 no hit fee)
|NATIONWIDE BANK LOCATE – PERSON or BUSINESS ENTITY|
Required: Legal name of Company, Current Address, FEIN, and CEO name, OR Persons Full Name, DOB and SSN. Searches all open banks located in the nation matching FEIN or SSN regardless of account title. SSN results INCLUDE associated business accounts. Returns type of account, title and balances. Account numbers are not returned. ($25 no hit fee)
|BANK BALANCE CHECK We will check the balance of any account that we have previously located for you.||$85|
Name, Address, and Social Security Number Required – No Hit/Processing fee $25
(Address & SSN can be requested for additional $85)
(Judgment or Signed Release Required) (Deceased/No signed release $400)
Required: Business legal name, address & CEO name. Returns Federal Tax ID Number. ($25 no hit fee)
Required: Legal name and address, or date of birth Returns Federal Social Security Number.
|Paradigm’s Fee Schedule is a general description of fees. Paradigm offers many additional investigation services to its clients. Should your case require any type of research or investigation that has NOT been listed in our fee schedule above, please inquire and see how Paradigm may be able to assist. General rate $85.00 per hour plus mileage at $0.625 per mile (2022 IRS mileage rate). |
Please request rate quote from Investigator prior to investigation commencement.
Paradigm Services, LLC – Legal Research and Investigations does NOT offer surveillance, or domestic law (IE divorce, child custody) investigations.