Financial Investigations
Roland Process Service & Investigations specializes in asset searches and employment searches. We can find assets, bank accounts and employment for judgment collection, divorce, probate and court cases.
We can also locate assets and employment for judgment enforcement, estates, pre and post litigation. We can help lawyers, private investigators and consumers for all of your asset / employment search needs.
When you need an asset investigation for any purpose, call us now for fast results.
We Can Find The Answers You've Been Looking For
Find Hidden Assets
When you need to collect on a judgment
When they say "We don't have the money
When you need to know if they own what they say they own
Let Roland Investigations get your answers.
We accept Visa, MC, AMEX, Discover 7 Days / Evenings / Holidays
frequently asked Questions
Nothing, they are all the same.
Nothing, they all mean the same thing.
A bank account search is part of an asset search.
Yes, all day long. As long as the search is performed legally. Do not let some web site tell you otherwise.
Judgement collection, divorces, court cases, judgement recovery, liability cases and much more! Also, search the assets of a deceased person for probate assets and estate assets.
Anyone. We provide asset search services and bank account searches for Lawyers, Companies, Individuals, Private Detectives, Businesses, Accountants, Consumers, Private Investigators, and Attorneys.
Still Have Questions?
Asset & Employment Searches
Below is a compact list of our Asset & Employment Searches that we conduct. To receive a complete list of all asset and employment searches that we do please email our lead investigator.
Rush Orders
If a rush is requested on an order, an additional charge of 30% of total hit rate will be applied to order regardless of results. The order will then be immediately worked on by the assigned researcher, however, due to complexities/size/day/time turned in, it may not be completed the same day.
Zip code or address look ups will be charged $25.00 for missing required information.
All prices are in US Dollars
Guarantee
Guarantee: 100% money back or correction made on research information except database searches. Rush fees, attempt fees, turnaround times & verbal quotes are not guaranteed. Guarantee applies only to errors in information actually found on the date research completed and not to omissions. Disputes must be written and sent to us within 30 days of invoice with authoritative documentation. Suspicion or conjecture of an "error" or omission is not grounds for dispute, circumstances may warrant variance, but at RPS&I’s sole discretion.
Asset and Employment Searches
Required for Search
Turn Around Time
Charge
No Hit Fee
(SB) Statewide Bank Locate
Personal: Full Name & SSN & state to be searched.
Company: CEO name, SSN, FEIN & state to be searched.
Helpful Information: Institution of any already known accounts, current address, DOB, spouse or business partners.
Returns bank name, number of accounts, balance and last deposit (if available). Returns accounts matching subjects SSN or companies FEIN provided regardless of account title. In
compliance with GLB Act, no account numbers can be given. A locate is considered any open account, regardless of balance and includes safety deposit boxes. Any institutions you want excluded from the search will be an additional charge of $25.00 each.
4–7 days
$325.00
$125.00
(B1) Single Bank Account Locate
Personal: Full Name & SSN & state to be searched.
Company: CEO name, SSN, FEIN & state to be searched.
Helpful Information: Institution of any already known accounts, current address, DOB, spouse or business partners
Returns first account located only. Returns bank name, number of accounts, balance and last deposit (if available). Returns accounts matching subjects SSN or companies FEIN provided regardless of account title. In compliance with GLB Act, no account numbers can be given. A locate is considered any open account, regardless of balance. Any institutions you want excluded from the search will be an additional charge of $25.00 each
3 - 6 days
$285.00
$125.00
(NB) Nationwide Bank Locate
Personal: Full Name & SSN
Company: CEO name, SSN & FEIN
Helpful Information: Institution of any already known accounts, current address, DOB, spouse or business partners
Returns bank name, number of accounts, balance and last deposit (if available). Returns accounts matching subjects SSN or companies FEIN provided regardless of account title. In compliance with GLB Act, no account numbers can be given. A locate is considered any open account, regardless of balance. Any institutions you want excluded from the search will be an additional charge of $25.00 each.
5 - 7 days
$675.00
$125.00
(NNB) Nationwide Bank and Brokerage Accounts Combo
See (NB) Nationwide Bank and (BM) Brokerage search for details.
5-7 days
$845.00
(BB) Statewide Bank & Brokerage Accounts Combo
See (SB) State Bank and (BM) Brokerage search for details.
5-7 days
$775.00
(BM) Brokerage & Mutual Funds
Personal: Full Name & SSN
Company: CEO name, SSN & FEIN
Helpful Information: Institution of any already known accounts, current address, DOB, spouse or business partners.
Searches top 50 brokerage houses to locate any investment accounts. Returns bank name, number of accounts, balance total and last deposit (if available). A locate is considered any open account, regardless of balance. In compliance with GLB Act, no account numbers can be given. Any institutions you want excluded from the search will be an additional charge of $25.00 each
5 - 7 days
$695.00
$225.00
(AB) Account Balance Update
Personal: Full Name, SSN & Institution
Company: CEO name, SSN, FEIN & Institution
Balance on previously identified or provided account. No hit fee applies only if no information is obtained. Closure date is considered a hit. In compliance with GLB Act, no account numbers can be given.
2 - 3 days
$175.00/
Institution
Institution
$105.00
(AB-BM) Brokerage Balance Update
Brokerage account balances.
2 - 3 days
$275.00/
Institution
Institution
$105.00
(E1) Employment Locate
Full Name & SSN, Current address
Helpful Information: Last known employer
Returns current employment or any source of income. Social security and self employment is considered a hit. Excluding a known employer has a $25.00 exclusion fee
5 - 10 days
$365.00
$165.00
Credit Searches
Required for Search
Turn Around Time
Charge
No Hit Fee
(CR) Credit Report
Name, address, SSN and signed release. Must indicate permissible purpose
All reports are hits regardless of information on file even if no credit is located. FCRA requirements apply.
1 - 3 days
$105.00
N/A
(CR-Bus) Business Credit Report
Business name, address, FEIN, principle info including name, and SSN and signed release
All reports are hits regardless of information on file even if no credit is located. FCRA requirements apply.
1 - 3 days
$255.00
N/A
Skip Trace Searches
Required for Search
Turn Around Time
Charge
No Hit Fee
(ST) Skip Trace
5 - 7 days
$295.00
$105.00
(US) Utility Search
Name, SSN and metro area to search.
Returns any information the utility companies in the area have on file for subject including active accounts, closed accounts, status of accounts, and forwarding address. No hit only applies if we are unable to obtain any information or none on file.
1 - 3 days
$175.00
$95
(REV US) Reverse Utility Search
5 - 7 days
$205.00
$100.00
Phone Searches
Required for Search
Turn Around Time
Charge
No Hit Fee
(PB) Phone Break
1 - 3 days
$115.00
$85.00
(PL) Phone Locate
1 - 3 days
$175.00
$95.00
Misc. Searches
Required for Search
Turn Around Time
Charge
No Hit Fee
(FL) FEIN Locate
Full company name, address and principle name and SSN.
Returns FEIN for indicated business.
7 - 9 days
$150.00
$95.00
(REV FL) Reverse FEIN Locate
7 - 9 days
$175.00
$100.00
(SS) Social security number
1 - 2 days
$105.00
$80.00
(RES) Research Time
Research of any needed information to complete your order or any order not specified on list
$135.00/hour
N/A
If we need to research any information to complete your order, we bill at $125.00 per hour.
To place your order please complete this FORM in its entirety and fax or email it back to our lead investigator.
Contact
TO SEND US AN EMAIL 24/7; FILL OUT OUR FORM. WE LOOK FORWARD TO WORKING WITH YOU!
Mail All Documents To:
1660 S Albion Street, Suite 718
Denver, CO 80222
800-778-1183