Professional Asset Locators

Find hidden Bank Accounts, Assets & Investments with our fast & convenient nationwide asset search reports.

Locating assets since 1983

PAL Investigations, Inc.

PAL is a licensed private investigation agency that has been providing financial investigation and asset location services for law firms, banks, credit agencies, finance companies and judgment creditors since 1983. We meet the needs of our clients by ensuring that all report data is legally obtained and presented promptly and professionally with the highest degree of reliability.

Our asset search reports are available in all 52 U.S. states and jurisdictions.

About PAL Investigations

Comprehensive Asset Location Services

Persistent. Creative. Experienced. PAL is committed to getting results that are useful for our clients.  Our asset search reports aren’t limited to one or two basic data sources like many other investigators. We use multiple high-end databases and proprietary sources which cost more but provide more accurate and up to date information.

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Bank Reports

Find any individual’s or company’s bank accounts in a search of their state’s 10 largest banks and 25 local banks and credit unions.

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Asset Reports

Uncover a subject’s hidden assets, real property, business & bankruptcy filings, civil court judgments, tax liens and UCC filings.

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Investment Reports

Locate a subject’s stocks, bonds, mutual and investment funds in a search of the 35 biggest national investment brokerages & mutual funds in the U.S.

Understanding the Gramm-Leach-Bliley Act of 1999

The Gramm-Leach-Bliley Act of 1999

The Gramm-Leach-Bliley Act of 1999 (GLB) prohibits the use of false pretenses also known as “pretexting”.  When Congress wrote the GLB act, they did not make it illegal to obtain or sell a consumer’s bank and asset information. The GLB only makes it illegal to use pretexting, misrepresentation or impersonation to gather a consumer’s bank information.  There are many legal ways to obtain asset and bank information without breaking the law.  PAL does not use pretexting to obtain financial records.  All information reported by PAL is legally obtained from public and private sources and in compliance with federal and state guidelines.

Complete Data Security

Your data security is extremely important and we are committed to keeping it secure. Payment, customer and subject data transaction is protected using a 2048 bit industry standard SSL certificate and all sensitive, personally-identifiable form data is stored fully encrypted on a secure off-site server for maximum protection.

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