FINANCIAL INVESTIGATIONS
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 fee | |
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. (no hit fee applies) | |
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. (no hit fee applies) | |
BANK BALANCE CHECK We will check the balance of any account that we have previously located for you. | |
CREDIT REPORT Name, Address, and Social Security Number Required – No Hit/Processing fee applies (Address & SSN can be requested for additional fee) (Judgment or Signed Release Required) | |
FEIN LOCATE Required: Business legal name, address & CEO name. Returns Federal Tax ID Number. (no hit fee applies) | |
SSN LOCATE 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 $0.67 per mile (2024 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.