Can a Private Investigator Obtain Bank Account Information?

Are you interested in hiring a private investigator to gather bank account information? This is one of the services private detectives are frequently called on to perform for their clients. However, there is some misconception about what kind of information a PI can actually obtain regarding bank accounts. Read on to find out the truth:


Private Detective vs. Internal Investigation

In the aftermath of a corporate crisis, one of the first important questions a company must answer is whether an investigation is warranted. If it is, a corporation must also decide whether that investigation should be internally conducted or if they should hire private investigation services. When the law or corporate policy isn’t straightforward, here are some tips to help determine why one may be better than the other.


The art of the search

Modern technology and the use of databases to store every conceivable type of information has made searching for information more accessible but also more difficult to find exactly what you are looking for. Billions of records and documents available mean that you are typically searching for a needle in a haystack to find what you need. This is where the art of the search comes in.


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