On The Lookout Investigations

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bank searchBank Search

Finding assets can be a difficult task, particularly as individuals get smarter about hiding their money. Our bank searches can help locate hidden bank accounts, both in state and nationally.

We’ll also provide you with advice as to the permissible purposes surrounding searching for bank accounts. Our extensive experience means we know what is and what is not acceptable in the eyes of the court.

Not sure if you have a permissible purpose? Give us a call and we’ll be happy to answer this question for you with no commitment.

Find out more about our state bank searches.

Find out more about our national bank searches.

Fraudulent Conveyance of Funds

Need to see if the assets you’re looking for have been illegally transferred to another bank account or individual? On The Lookout can help.

We work to locate previously closed account, property and vehicle transfers and other tangible evidence you can bring into court to prove fraudulent conveyance.

  • Bank Search
  • Individual Asset Search
  • Business Asset Search
  • National Bank Search
  • State Bank Search
  • Brokerage and Investment Account Search
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  • Corporate Investigative Services
  • Legal Investigative Services
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Permissible Purpose

Certain searches require a permissible purpose in order to conduct them.
We require certification of acceptable permissible purpose to conduct this search as required by state privacy laws, Fair Credit Reporting Act, Fair Debt Collection Practices Act, and/or Gramm-Leach-Bliley Act. We follow all of these laws and Acts and never pretext.
For more information click here.

Not sure if you have a permissible purpose for your search? Contact us and we'd be happy to let you know at no charge: info@otlollc.com
Contact Us
Phone: 973-867-3070
Fax: 973-867-3090
Email: investigations@otlollc.com
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