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 a rush is requested on an order, an additional charge of 30% of total hit rate will be applied to order regardless of results. The order will then be immediately worked on by the assigned researcher, however, due to complexities/size/day/time turned in, it may not be completed the same day.

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.

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Asset and Employment Searches Required for Search Turn Around Time Charge No Hit Fee
(SB) Statewide Bank Locate

Personal: Full Name & SSN & state to be searched.
Company: CEO name, SSN, FEIN & state to be searched.

Helpful Information: Institution of any already known accounts, current address, DOB, spouse or business partners.

Returns bank name, number of accounts, balance and last deposit (if available). Returns accounts matching subjects SSN or companies FEIN provided 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 and includes safety deposit boxes. Any institutions you want excluded from the search will be an additional charge of $25.00 each.

4 - 7 days $305.00 $105.00
(B1) Single Bank Account Locate

Personal: Full Name & SSN & state to be searched.
Company: CEO name, SSN, FEIN & state to be searched.

Helpful Information: Institution of any already known accounts, current address, DOB, spouse or business partners

Returns first account located only. Returns bank name, number of accounts, balance and last deposit (if available). Returns accounts matching subjects SSN or companies FEIN provided 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. Any institutions you want excluded from the search will be an additional charge of $25.00 each

3 - 6 days $270.00 $105.00
(NB) Nationwide Bank Locate

Personal: Full Name & SSN
Company: CEO name, SSN & FEIN

Helpful Information: Institution of any already known accounts, current address, DOB, spouse or business partners

Returns bank name, number of accounts, balance and last deposit (if available). Returns accounts matching subjects SSN or companies FEIN provided 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. Any institutions you want excluded from the search will be an additional charge of $25.00 each.

5 - 7 days $650.00 $105.00
(NNB) Nationwide Bank and Brokerage Accounts Combo See (NB) Nationwide Bank and (BM) Brokerage search for
details.
5-7 days $795.00

200.00
NB hit only-$550 + $140.00 BM NH fee

BM hit only-$490.00 + $145.00 NB NH fee

(BB) Statewide Bank & Brokerage Accounts Combo See (SB) State Bank and (BM) Brokerage search for details. 5-7 days $750.00 $155.00
SB hit only-$225.00 + $145.00 BM NH fee

BM hit only-$500.00 + $35.00 SB NH fee
(BM) Brokerage & Mutual Funds

Personal: Full Name & SSN
Company: CEO name, SSN & FEIN

Helpful Information: Institution of any already known accounts, current address, DOB, spouse or business partners.

Searches top 50 brokerage houses to locate any investment accounts. Returns bank name, number of accounts, balance total and last deposit (if available). A locate is considered any open account, regardless of balance. In compliance with GLB Act, no account numbers can be given. Any institutions you want excluded from the search will be an additional charge of $25.00 each

5 - 7 days $675.00 $205.00
(AB) Account Balance Update

Personal: Full Name, SSN & Institution
Company: CEO name, SSN, FEIN & Institution

Balance on previously identified or provided account. No hit fee applies only if no information is obtained. Closure date is considered a hit. In compliance with GLB Act, no account numbers can be given.

2 - 3 days $155.00/
Institution
$95.00
(AB-BM) Brokerage Balance Update Brokerage account balances. 2 - 3 days $265.00/
Institution
$85.00
(CA) Complete Asset Investigation

Full Name & SSN & state to be searched.

Helpful Information: Institution of any already known accounts, current address, DOB, spouse or business partners

Returns current address, real property, a statewide bank search (SB), employment or source of income (E1), reported collections, corporations and business affiliations, litigations vehicles, known associates, & possible relatives. ****Some information may not be available

5 - 7 days $775.00

NA
SB hit--$275.00 + $125.00 E1

NH fee = $400.00


E1 hit--$295.00 + $135.00 SB
NH fee = $430.00

(ECA) Enhanced Asset Investigation

Full Name & SSN & states to be searched.
Company: CEO name, SSN, FEIN & states to be searched

Helpful Information: Institution of any already known accounts, current address, DOB, spouse or business partners

Returns current address, real property, two statewide bank searches (SBx2), brokerage search (BM), reported collections, corporations and business affiliations, litigations, vehicles, known associates, & possible relatives. ****Some information may not be available.

5 - 7 days $825.00

NA
SB hit--$250.00 + $190.00 NH
BM fee

SBx2 hit--$450.00 + 190.00 NH BM fee

BM hit--$550.00 + $170.00
SBx2 NH fee

(AT) Account Transactions

Full Name & SSN, Current address

Helpful Information: Last known employer

Returns 30 days of previous transactions on indicated account from day order is worked, unless specific date range indicated.

2 - 4 days $350.00/month N/A
Deposits only

Returns 30 days of deposit information only

2 - 4 days $215.00 N/A
Origin of a single deposit/transaction

Returns origin information of a single transaction/deposit indicated.

2 - 4 days $95.00 N/A
Closure date of specific account

Returns closure date of indicated account

2 - 4 days $40.00 N/A
(E1) Employment Locate

Full Name & SSN, Current address

Helpful Information: Last known employer

Returns current employment or any source of income. Social security and self employment is considered a hit. Excluding a known employer has a $25.00 exclusion fee

5 - 10 days $350.00 $145.00
Credit Searches Required for Search Turn Around Time Charge No Hit Fee
(CR) Credit Report

Name, address, SSN and signed release. Must indicate permissible purpose

All reports are hits regardless of information on file even if no credit is located. FCRA requirements apply.

1 - 3 days $90.00 N/A
(CR-Bus) Business Credit Report

Business name, address, FEIN, principle info including name, and SSN and signed release

All reports are hits regardless of information on file even if no credit is located. FCRA requirements apply.

1 - 3 days $235.00 N/A
Skip Trace Searches Required for Search Turn Around Time Charge No Hit Fee
(ST) Skip Trace

Name, SSN and last known addres

Helpful Information: Spouse name or associates or any information you may have on subject

Returns a physical address to contact the subject. May return a work address.

5 - 7 days $275.00 $95.00
(US) Utility Search

Name, SSN and metro area to search.

Returns any information the utility companies in the area have on file for subject including active accounts, closed accounts, status of accounts, and forwarding address. No hit only applies if we are unable to obtain any information or none on file.

1 - 3 days $160.00 $80
(REV US) Reverse Utility Search

Street Address, City, State, and Zip Code

Helpful Information: Suspected residents name and SSN

Returns current utility holder information for requested address

5 - 7 days $275.00 $95.00
Phone Searches Required for Search Turn Around Time Charge No Hit Fee
(PB) Phone Break

Cellular number

Returns the account holder’s name and address (address may be mailing address).
If phone number is disconnected, returning the last account holder’s information, (if still on file) is considered a hit.

1 - 3 days $105.00 $65.00
(PL) Phone Locate

Name, Address, & SSN

Returns current phone number for the subject.
This may be a landline or cellular number. Phone may be under another person’s name at the residence where subject resides

1 - 3 days $160.00 $80.00
MISC Searches Required for Search Turn Around Time Charge No Hit Fee
(FL) FEIN Locate

Full company name, address and principle name and SSN.

Returns FEIN for indicated business.

7 - 9 days $140.00 $80.00
(REV FL) Reverse FEIN Locate

FEIN

Helpful information: Possible principle information

Returns business associated with provided FEIN.

7 - 9 days $165.00 $85.00
(SS) Social security number

Name, address, and DOB

Helpful information: Possible principle information

Returns individuals SSN.

1 - 2 days $90.00 $65.00
(RES) Research Time

Research of any needed information to complete your order or any order not specified on list

$125.00/hour N/A

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.

Submit

To send us an email 24/7,
fill out our form.

Mail all documents to:
1660 S Albion Street, Suite 826
Denver, CO 80222

Service@RolandInvestigations.com