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this is Dave at active Intel investigations today were going to talk about bank account lookups and how to perform an asset search for bank accounts the first step in the process is to determine what type of search are you looking for checking account savings account IRAs brokerage retirement accounts and then also is it a single state search or do you want to search nationwide this is an example of a bank statement that comes from a search and what type of information you get the next step is to identify the debtor is it a corporation is it an individual youre going to need the name and then also one other cross-reference piece of information an address a phone number an email anything to identify which John Smith were talking about and then the third step is recovering the funds once you have the results of that bank account search youre going to use through your attorney or with the court something like a writ of garnishment or other type of seizure notice to supply to the bank
