How to Conduct a Bank Locate Investigation

Name: How to Conduct a Bank Locate Investigation
Rating: 4.5 (32 reviews)

An Investigative Approach to Locating a Person's Bank Account

Bestseller

Created byEric Neal

Last updated 12/2023

English

What you'll learn

Conduct bank account locates
Verify bank locates
Where to find other financial assets
Osint techniques

Course content

4 sections • 26 lectures • 3h 9m total length

Everything You Need to Know About This Course5:20
Watch this section to understand what is covered in the course, the teacher student relationship and learn about the extra resources offered.

Credit Report Investigation Basics1:34
Pulling a Free Credit Report10:09
Annualcreditreport.com - Here's how to pull a credit report with AnnualCreditReport.com for free. Please make sure you have the right to take this action before you attempt to do so.
Experian Credit Report Evaluation6:47
Evaluating an Experian credit report for banking information
Transunion Credit Report Evaluation13:06
Evaluating a Transunion credit report for banking information.
Chexsystems Evaluation8:10
https://www.chexsystems.com/
The Bank "Fact Finding" Call3:50
Learn why it's important to always employ this method.
The No GLB Violation Bank Call8:26
When calling a bank, you cannot use deception per the Gramm-Leach-Bliley Act (GLB). This method will teach you how to call a bank and not violate the GLB.
A Nebraska Bank Call4:30
This call was made on April 26, 2021 to a small Nebraska bank. The bank locate was not successful on this call, but the method proved successful.
The Credit Report Black Book5:29

It's a Dirty Job4:04
It's a dirty job, but let's just hope they have recycling!
Locating Matured Savings Bonds and Securities6:46
In this segment, you will learn how to conduct a search for a matured savings bond and securities. Note: I've noticed a slight glitch in the search. After each search attempt, go back to the main page to conduct a new search.
Hidden Financial Assets9:16
Learn how to identify bank and financial institution hits and what to do next.
Advanced Hidden Financial Assets5:12
A more indepth look at some other hidden assets that should be searched. Check the resources section for the links.
Pacer Intro and Sign-Up7:37
https://pacer.login.uscourts.gov/
Anyone can sign up. A credit card is needed, but there are no charges unless you go over $30 in a quarter.
PACER - Evaluating a Petition26:06
This video not only will show you exactly where to find someone's bank account information in a bankruptcy report, but also will show you some extra sources of bank like hits that you could get from this report.
Facebook Bank Search5:28
This is a walkthrough of how I conduct a Facebook investigation into where someone banks.
Examining What Has Been Breached6:50
https://haveibeenpwned.com/ - Find out if your skip has been in a recent breach on a bank or financial service.
Paying by Check2:37
This method is from back in the day, but still applicable. Just use caution when applying.
Back Wages Owed4:26
This little known search won't find you many hits, but it's a gem that usually produces at least a few hundred when something is found.
Unclaimed Veteran Pay3:17
PPP Loans4:15
Business Bank Investigation & Ex Employees5:42
This method can also be used on previous business customers.

What to do When a Bank Doesn't Comply With a Bank Levy9:39
After all of your hard work identifying and verifying a bank locate, this video describes what to do when you get a bank claiming there's no account found or not enough funds available.
The Swift Scam6:18
There's a lot of PI's and others that say they have access to run bank searches through SWIFT. Here I explain why this is probably false and if it's not, it could mean big trouble for those advertising it.
Student Questions14:55

Requirements

Basic computer skills
The ability to confirm your state's laws before taking an action
A basic level of investigation experience is helpful, but not required

Description

This is a full banking investigation course. From debt collectors to private investigators to judgment holders and more, learn the tricks of the trade to conduct a bank locate investigation. A few years ago I didn't know much in regards to conducting bank locates. I called in a bunch of favors and was met with silence. I learned that many professionals were subbing out the bank locate work and didn't actually know how to perform the investigation themselves. Through hours of reading and over a thousand dollars in trial and error, I finally was able to develop a successful system. I'm going to save you that time and money and condense it all into a 3 hour course for $199, less than the cost of most bank locates.

This course will combine on screen tutorials with several lectures to teach you how to conduct a bank locate investigation. We're going to talk about traditional and non-tradition methods to find where someone banks. Learn to search Facebook efficiently for this information and take a deep dive into publicly available bankruptcy reports to see not just the banking information, but data points that you may not have thought to check out. You'll be shown how to search a credit report for banking information and how to validate that information. Learn how to conduct a non GLB violation call to local banks to determine if an individual banks with them.

This course is currently accredited for PI's in the state of Oklahoma and Tennessee for 3 CE hours.

If you have any questions, please don't hesitate to reach out.

Who this course is for:

Debt Collectors
Private Investigators
Law Enforcement
Journalism
Osint
Investigation

How to Conduct a Bank Locate Investigation

What you'll learn

Explore related topics

Course content

Introduction1 lecture • 5min

Credit Report Investigation9 lectures • 1hr 2min

Other Techniques13 lectures • 1hr 32min

Everything Else3 lectures • 31min

Requirements

Description

Who this course is for: