Asset and Bank Account searches are used by attorneys, forensic accountants, and corporations to verify a person or business net worth. Getting this type of information can be invaluable in matters involving judgment recovery, litigation, pre-screening, or divorce.

Note: Bank account searches, Investment account searches, and other financial data returned are prepared in strict compliance with the provisions of the Gramm-Leach-Bliley Act, and within federal and state regulation declared in the extension of Gramm-Leach-Bliley.

Update Share

About Us Report

Extensive Investigative Experience with Bank Locates, that's what uncovers the whole story. The UnCover Investigation's detective team of expert investigators can accomplish all of your investigation needs. We specialize in 3 key areas of investigations (Corporate, Criminal and Civil) and provide full service background and locate checks to assist with your investigation needs.

Services Report

We provide Financial Background and Money Tracing search services to to Government agencies, attorneys, individuals, financial institutions and corporations. What is Computer Forensics? Computer Forensics is the collection, preservation, analysis, and presentation of computer-related or forensic evidence.

Contact Report

We can help you in many ways. From Attorney/Corporate Services, Asset Bank Searches, Verification, Background Checks, Corporate Security, Criminal Checks, Computer Forensics, Cyber Security Pen Test, Civil Cases, Surveillance and Counter Surveillance and more.

Be the first to review UnCover Investigation Services.

Write a Review