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.
| 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. 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 | 4 - 7 days | $305.00 | $105.00 |
| (B1) Single Bank Account Locate | Personal: Full Name & SSN & 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 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 |
| (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 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 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 |
| (ECA) Enhanced Asset Investigation | Full Name & SSN & 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 SBx2 hit--$450.00 + 190.00 NH BM 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). | 1 - 3 days | $105.00 | $65.00 |
| (PL) Phone Locate | Name, Address, & SSN Returns current phone number for the subject. | 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.
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