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Financial Investigations

Roland Process Service & Investigations specializes in asset searches and employment searches. We can find assets, bank accounts and employment for judgment collection, divorce, probate and court cases.

We can also locate assets and employment for judgment enforcement, estates, pre and post litigation. We can help, lawyers, private investigators and consumers for all of your asset / employment search needs.

When you need an asset investigation for any purpose, call us now for fast results.

We Can Find The Answers You've Been Looking For

Find Hidden Assets

When you need to collect on a judgment
When they say "We don't have the money
When you need to know if they own what they say they own
Let Roland Investigations get your answers.

We accept Visa, MC, AMEX, Discover 7 Days / Evenings / Holidays

Most frequently asked Questions

1) What is the difference between an asset search, asset check, asset investigation, asset trace and asset discovery?
a) Nothing, they are all the same.

2) If I want to find assets, search assets, trace assets, investigate assets, locate assets, discover assets, check assets, what is the difference?
a) Nothing, they all mean the same thing.

3) What is the difference between an asset search and a bank account search?
a) A bank account search is part of an asset search.

4) Is it legal to search for and find someone's assets? Or to search for and find someone's bank accounts?
a) Yes, all day long. As long as the search is performed legally. Do not let some web site tell you otherwise.

5) What can an asset search or bank account search be used for?
a) Judgement collection, divorces, court cases, judgement recovery, liability cases and much more! Also, search the assets of a deceased person for probate assets and estate assets.

6) Who can order an asset search or bank account search?
Anyone. We provide asset search services and bank account searches for Lawyers, Companies, Individuals, Private Detectives, Businesses, Accountants, Consumers, Private Investigators, and Attorneys.

How do I do an asset search to find someone's assets?
What is an asset search cost?
How do I find someone's bank accounts?
How do I find hidden assets?

Call us now! We can answer all of your questions.

Below is a compact list of our Asset & Employment Searches that we conduct. To receive a complete list of all asset and employment searches that we do please email our lead investigator.

RUSH ORDERS

If Rush or ASAP is requested on orders, an additional charge of 30% of hit rate will apply to order including no hits, plus the no hit fee. The order will then be worked on next by the assigned researcher, but due to complexities of the order, the order may still not be completed immediately.

Zip code or address look ups will be charged $25.00 for missing required information.

All prices are in US Dollars

Guarantee: 100% money back or correction made
on research information except database searches. Rush fees, attempt fees, turnaround times & verbal quotes are not guaranteed. Guarantee applies only to errors in information actually found on the date research completed and not to omissions. Disputes must be written and sent to us within 30 days of invoice with authoritative documentation. Suspicion or conjecture of an "error" or omission is not grounds for dispute, circumstances may warrant variance, but at RPS&I’s sole discretion.

Type of Search Required for Search Turn Around Time Charge No Locate Fee
(SB) Statewide Bank Locate

State; Full Name & SSN or Corporation Name, FEIN & CEO Name, SSN

Helpful Information: current address, DOB, spouse or business partners.

Returns every bank located; name and corporate address, number of accounts, and balance total. Accounts identified matching subjects SSN or FEIN regardless of account title. In compliance with GLB Act, no account numbers can be given. A locate is considered any open account, regardless of balance. Excluded banks charged $55.00 each.

2 - 7 days $305.00 $55.00
(B1) Single Bank Account Locate

State; Full Name & SSN

Helpful Information: current address, DOB, spouse or business partners.

Returns 1 open bank deposit account identified matching subject’s SSN regardless of account title; Bank name and corporate address, type, and average daily balance of account. In compliance with GLB Act, no account numbers can be given. A locate is considered any open account, regardless of balance. Excluded banks charged $55.00 each

2 - 7 days $250.00 $55.00
(NB) Nationwide Bank Locate

Full Name & SSN or Corporation Name, FEIN & CEO Name

Helpful Information: current address, phone #, spouse or business partners.

Search of all major banks in US. Returns every bank located, name and corporate address, number of accounts, and average daily balance total. In compliance with GLB Act, no

account numbers can be given. A locate is co nsidered any open account, regardless of

balance. Excluded banks charged $55.00 each. PREPAYMENT MAY BE REQUIRED.

2 - 7 days $650.00 $95.00
(BM) Brokerage & Mutual Funds

Full Name & SSN or Corporation Name, FEIN & CEO Name and SSN

Helpful Information: current address, phone #, spouse or business partners.

Search of top 50 brokerage clearing houses to locate any investment accounts. Returns types of accounts and average daily balance. In compliance with GLB Act, no account

numbers can be given. A locate is considered any open account, regardless of balance. Exclusions are charged $55.00 each.

2 - 7 days $650.00 $105.00
(BB) Statewide Bank & Brokerage Accounts Combo

State; Full Name & SSN or Corporation Name, FEIN & CEO Name

Helpful Information: current address, phone #, spouse or business partners.

Search of all banks and credit unions in state & major brokerage clearing houses. Returns every bank located, name and corporate address, number of accounts and average daily balance total, & investment account types, and average daily balance. In compliance with GLB Act, no account numbers can be given. A locate is considered any open account, regardless of balance. PREPAYMENT REQUIRED. Exclusions are charged $55.00 each

2 - 7 days $750.00 $105.00
(CA) Complete Asset Investigation

Full Name & SSN or Name and Address

Helpful Information: current address, phone #, spouse or business partners.

Searches: Current Address. Real property, statewide bank locates employment or source of income, credit history with permissible purpose, reported collections, corporations and business affiliations, litigations, vehicles, known associates, & possible relatives. Returns types of accounts and average daily balance. *Some information may not be available. In compliance with GLB Act, no account numbers can be given. PREPAYMENT MAY BE REQUIRED

2 - 7 days $525.00 $525.00
(ECA) Enhanced Asset Investigation

Full Name & SSN or Name and Address

Helpful Information: current address, phone #, spouse or business partners.Last two states of residence.

Searches: Current Address. Real property, Two full statewide bank locates, brokerage and mutual funds nationwide, credit history with permissible purpose, reported collections, corporations and business affiliations, litigations, vehicles, known associates, & possible relatives. Returns types of accounts and average daily balance. *Some information may not be available. In compliance with GLB Act, no account numbers can be given. PREPAYMENT MAY BE REQUIRED

5 - 10 days $675.00 $675.00
(E1) Employment Locate

Full Name & SSN, Current address

Helpful Information: phone #, spouse or business partners.

Current employment name and address, whether salaried, per diem, hourly or self employed. No hit still returns all research info obtained. Note: Address must be current or order will be no hit.

5 - 10 days $285.00 $55.00
(EH) Employment History

Full Name & SSN, Last address

Returns at least the last 5 years of employment history up to 10 years. Current employment maynot show. Full 5 years may not show if subject is to young or not reporting income. May only show corporate address and quarters of reporting.

5 - 10 days $515.00 $55.00
(FL) FEIN Locate

Full Company Name & Address & CEO name and SSN

We research to locate any FEIN's matching to the entity.

1 - 2 days $85.00 $55.00
(NB) Nationwide Bank & Brokerage Accounts Combo

State; Full Name & SSN or Corporation Name, FEIN & CEO Name.

Helpful Information: current address, phone #, spouse or business partners.

Search of all banks and credit unions in state & major brokerage clearing houses. Returns every bank located, name and corporate address, number of accounts and average daily balance total, & investment account types, and average daily balance. In compliance with GLB Act, no account numbers can be given. A locate is considered any open account, regardless of balance. PREPAYMENT REQUIRED. Exclusions are charged $55.00 each

5 - 10 days $805.00 $150.00

If we need to research any information to complete your order, we bill at $125.00 per hour.

To place your order please complete this FORM in its entirety and fax or email it back to our lead investigator.