Asset Investigations

Our asset search products for businesses and individuals are designed to locate assets and give you the information you need prior to or during contract negotiations, litigation, judgment collection, asset recovery, etc., without wasting your money.

However, in compliance with the Graham Leach Bliley (http://banking.senate.gov/conf/), the Fair Credit Reporting Act (http://www.ftc.gov/os/statutes/fcra.htm), and other applicable privacy legislation we will not conduct searches for bank or brokerage accounts without a signed release from the subject or a Court Order. Sometimes, banking information is provided within Dun & Bradstreet, Experian Reports, or can be located by "reading between the lines" of SEC or other business filings in which case we will provide our assessment of the information to you. While we are not forensic accountants, our investigations are very thorough and NOT just information that is simply purchased from an information broker and resold to you. Pinnacle is the choice for those who need to know. Pinnacle recommends that a professional accountant be retained by clients seeking "due diligence" investigations.