Hand Asset Searches / Pricing
NDR is now offering the following Asset Searches. These searches are GLB compliant and no pretext investigations is used in this search. We guarantee our results and the following is provided based on accounts located or Place of Employment found and verified. These are hand Searched through proprietary financial databases and proven deep data mining techniques. The turnaround time and hit ration percentages are provided below.
• National Search of top banks for deposit accounts.
• Primarily a database search hand searched by Investigator.
• All accounts located are verified as an open active account.
• We provide Bank Name, Address, Phone and Routing number.
• Best for cursory search, T.A.T is 3 to 5 business days.
• Basic Search features, For harder to locate accounts.
• Regional and mid-size institutions hand searched.
• All accounts located are verified as an open active account.
• We provide Bank Name, Address, Phone and Routing number.
• Best for cursory search, T.A.T is 10 to 15 business days.
• This product comes with a 6 month guarantee.
• Advanced Search features, Highly comprehensive intense man hours dedicated. leaves no stone unturned.
• Search of Small Local banks to subjects current and previous residences.
• All accounts located are verified as an open active account.
• We provide Bank Name, Address, Phone and Routing number.
• Best for cursory search, T.A.T is 15 to 20 business days.
• This product comes with a 6 month guarantee.
Payment and Cost: All searches require a deposit from your SkipMax account for the full amount of the "Hit" results is to be paid in advance prior to the searches to be run. All searches incur a $10.00 Processing fee which is included with the Hit and subject to the No Hit. The price listed is for all accounts found not per account found.
Additional Asset Search Products
| Search | Price | Turn Around | Approx. Hit Rate |
| Nationwide Brokerage Accounts Search | Hit: $195.00 No Hit: $10.00 Processing fee |
10-14 bus days | Approximate hit rate 30% |
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Enhanced POE search Note: We provide employers name, address and phone number and possible position with the company Required search criteria: first and last name, SSN, & last known address. 100% money back guarantee: All POE's located are guaranteed to be current active employees and guaranteed for 7 days after results are provided. |
Hit: $95.00 No Hit: $10.00 Processing fee |
10-14 bus days | Approximate hit rate 25% |
| Assisted Skip Locate Search Note: This is an Investigator assisted Hand Skip Service. Required Search criteria: First and Last name, SSN, & Last known address. We Guarantee to locate the subject current residence and possibly a phone number ( verified ) or your money back minus the $10.00 processing fee. |
Hit: $95.00 No Hit: $10.00 Processing fee |
10-14 bus days | Approximate hit rate as high as 50% average is 30%-50% |
Asset Recovery Tool - Only $3.00
Find hidden assets! Run an asset recovery search to find banks, mortgage companies, pawnbrokers, and self-storage locations within a short distance from each of the target's previous addresses.
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This tool has been developed from 15 years of asset recovery experience. This is not another bank locate tool. We use mapping technology combined with a subject's address history to accurately assess where that subject's assets might be hidden. 
Step 1: We return the subject's address history. Step 2: We map banks, credit unions, mortgage brokers, pawn brokers and self-storage facilities which are located in the areas most likely to be used by the subject for storing their assets. Step 3: We generate information subpoenas for the most likely locations, which you can print or send certified mail using our built-in USPS integration. Note: This tool can only be used by Judgment Creditors/Agents. |
Don't have the subject's SSN? You Can Run A People Search first.
