Bank & Asset Search

We perform bank account and investment searches anywhere in the USA. Bank account searches can be used to collect on judgments, verify net worth of individuals and companies, or for many other purposes. Spencer Investigations can search statewide & nationwide.

We can trace any type of assets:

  • Trusts
  • Private Bank Accounts
  • Savings
  • Bonds
  • Brokerage Searches
  • Checking
  • Stock Accounts
  • Mutual Finds
  • And Many More!

 

UCC Search

If you are taking a loan or buying and selling goods other than real estate and want to protect your interest, you need to know if a UCC has been filed on the goods or properties.

To find assets overseas we recommend Asset Location & Recovery International Inc.

561-305-2066
561-305-7404
assetlocation@aol.com

(ALRI) works in these areas: Switzerland, Lichtenstein, Luxembourg, Austria, Monaco, Cyprus, Guernsey, Isle of Man, Jersey, Malta, Cayman Islands, Bermuda, Cook Island, Antigua, Bahamas, Panama, Hong Kong, Macao, India and has located or recovered money in all these venues!

We work on cases involving fraud, embezzlement of funds, investment scams, ponzis, bankruptcy frauds, sports frauds against athletes & coaches and fraud involving hiding assets of divorced spouses.

 

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