Asset And Bank Searches

Welcome to PI Fast, your premier Miami-based private investigation firm where discretion meets rapid results. Whether you’re dealing with a personal matter or require corporate intelligence, we ensure confidentiality, reliability, and efficiency in every assignment.

Free Consultation

In today’s complex financial landscape, understanding the full scope of an individual’s or entity’s assets is more critical than ever. Whether you’re involved in litigation, considering a business partnership, or navigating a divorce, the need for comprehensive asset investigations and bank and asset searches cannot be overstated. At our firm, we specialize in providing detailed, accurate, and confidential investigations to uncover and verify financial profiles and asset holdings. 

What Are Asset Investigations?

Asset investigations are thorough inquiries into the assets owned by individuals or businesses. These investigations are crucial for a variety of legal and financial purposes, including but not limited to, debt recovery, divorce settlements, and litigation support. They can reveal tangible assets such as real estate, vehicles, and valuable personal property, as well as intangible assets like bank accounts, stocks, and intellectual property rights. 

Bank and Asset Searches

We conduct extensive searches to uncover all types of assets, including:

  • Bank Accounts: Identification of both domestic and international bank accounts, including checking, savings, and investment accounts.
  • Real Estate Holdings: Detailed searches to uncover property ownership, including residential, commercial, and investment properties.
  • Vehicles and Luxury Items: Searches for vehicles, boats, art, jewelry, and other high-value items.
  • Business Affiliations: Examination of business interests, partnerships, and investments to reveal hidden assets. 

Due Diligence

For clients considering business transactions or partnerships, our due diligence services offer a deep dive into the financial health and asset status of potential partners or investment opportunities. 

Litigation Support

We provide critical support for legal proceedings, including divorce, bankruptcy, and judgement recovery, ensuring that our clients have a clear picture of the opposing party’s asset situation. 

Fraud Investigation

Our team specializes in uncovering cases of fraud, embezzlement, and hidden assets, providing the evidence needed to take legal action or recover lost funds.

Services

Pricing

Nationwide Bank Search (Includes all bank accounts located nationwide.)

$1995.00

Nationwide Brokerage Search for Stocks & Bonds

$1995.00

Nationwide Bank & Brokerage Search Combo (Includes all accounts nationwide.)

$2395.00

Business Bank Search (FEIN required) – Returns bank info within a specific state.

$1495.00

FEIN Locate or Social Security Number

$195.00

We return

We return: Bank name Address Approx balance Once the Bank Account(s) have been identified we offer these useful services. Call for any other info you need. We will get it

ADDITIONAL REPORT AVAILABLE

Services

Pricing

Name & Billing Address from Cell Number

$295.00

Utility Search You supply LKA and SS# We return current address

$175.00

Nationwide Bank Search

$1995.00

Nationwide Brokerage Search

$1995.00

Nationwide Bank and Brokerage

$2395.00

Employment Search Active

$425.00

Employment History last 3 years Supply Name/LKA/SSN

$395.00

Workers Comp Info

$495.00

FEIN Search

$200.00

Social Security Number Trace

$275.00

Social Security Number Acquisition

$495.00

Vehicle Tag/VIN Search

$125.00

Driving Record

$295.00

rivers License Number Search

$250.00

PO Box Information

$195.00

Anonymous Domain Ownership

$800.00

IP Address Investigation

$1295.00

Facebook/Myspace Friend Request

$695.00

Tenant Screening Investigation

$250.00

Other Services Services

Asset And Bank Searches

Asset And Bank Searches

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Background Checks

Background Checks

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Background Reports

Background Reports

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Bugs Sweeps

Bugs Sweeps

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Chargeback Collections

Chargeback Collections

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Scams Rips Offs

Scams Rips Offs

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Cheating Spouse

Cheating Spouse

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Cheating Spouse Background

Cheating Spouse Background

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Child Custody

Child Custody

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Employment Screening

Employment Screening

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GPS Tracking

GPS Tracking

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Surveillance

Surveillance

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