How They Find Your Account

There are three basic tools that investigators use to locate bank and brokerage accounts:

1. Sources.
2. Pretext.
3. 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.