How They Find Your Account
There are three basic tools that investigators use to locate bank and brokerage accounts:
- Sources.
- Pretext.
- Individual reference services, also known as “look-ups” or “locators.”
As we know from our own experience, in most cases, one or the other of these tactics will produce the desired information. The desired outcome is a way for your to protect your privacy when it comes to your bank or brokerage account information.
