How to Conduct a Bank Locate Investigation

How to Conduct a Bank Locate Investigation, available at $199.99, has an average rating of 4.8, with 26 lectures, based on 28 reviews, and has 86 subscribers.

You will learn about Conduct bank account locates Verify bank locates Where to find other financial assets Osint techniques This course is ideal for individuals who are Debt Collectors or Private Investigators or Law Enforcement or Journalism or Osint or Investigation It is particularly useful for Debt Collectors or Private Investigators or Law Enforcement or Journalism or Osint or Investigation.

Enroll now: How to Conduct a Bank Locate Investigation

Summary

Title: How to Conduct a Bank Locate Investigation

Price: $199.99

Average Rating: 4.8

Number of Lectures: 26

Number of Published Lectures: 26

Number of Curriculum Items: 26

Number of Published Curriculum Objects: 26

Original Price: $199.99

Quality Status: approved

Status: Live

What You Will Learn

Conduct bank account locates
Verify bank locates
Where to find other financial assets
Osint techniques

Who Should Attend

Debt Collectors
Private Investigators
Law Enforcement
Journalism
Osint
Investigation

Target Audiences

Debt Collectors
Private Investigators
Law Enforcement
Journalism
Osint
Investigation

This is a full banking investigation course. From debt collectors to private investigators to judgment holders and more, learn the tricks of the trade to conduct a bank locate investigation. A few years ago I didn’t know much in regards to conducting bank locates. I called in a bunch of favors and was met with silence. I learned that many professionals were subbing out the bank locate work and didn’t actually know how to perform the investigation themselves. Through hours of reading and over a thousand dollars in trial and error, I finally was able to develop a successful system. I’m going to save you that time and money and condense it all into a 3 hour course for $199, less than the cost of most bank locates.

This course will combine on screen tutorials with several lectures to teach you how to conduct a bank locate investigation. We’re going to talk about traditional and non-tradition methods to find where someone banks. Learn to search Facebook efficiently for this information and take a deep dive into publicly available bankruptcy reports to see not just the banking information, but data points that you may not have thought to check out. You’ll be shown how to search a credit report for banking information and how to validate that information. Learn how to conduct a non GLB violation call to local banks to determine if an individual banks with them.

This course is currently accredited for PI’s in the state of Oklahoma and Tennessee for 3 CE hours.

If you have any questions, please don’t hesitate to reach out.

Course Curriculum

Chapter 1: Introduction

Lecture 1: Everything You Need to Know About This Course

Chapter 2: Credit Report Investigation

Lecture 1: Credit Report Investigation Basics

Lecture 2: Pulling a Free Credit Report

Lecture 3: Experian Credit Report Evaluation

Lecture 4: Transunion Credit Report Evaluation

Lecture 5: Chexsystems Evaluation

Lecture 6: The Bank "Fact Finding" Call

Lecture 7: The No GLB Violation Bank Call

Lecture 8: A Nebraska Bank Call

Lecture 9: The Credit Report Black Book

Chapter 3: Other Techniques

Lecture 1: It's a Dirty Job

Lecture 2: Locating Matured Savings Bonds and Securities

Lecture 3: Hidden Financial Assets

Lecture 4: Advanced Hidden Financial Assets

Lecture 5: Pacer Intro and Sign-Up

Lecture 6: PACER – Evaluating a Petition

Lecture 7: Facebook Bank Search

Lecture 8: Examining What Has Been Breached

Lecture 9: Paying by Check

Lecture 10: Back Wages Owed

Lecture 11: Unclaimed Veteran Pay

Lecture 12: PPP Loans

Lecture 13: Business Bank Investigation & Ex Employees

Chapter 4: Everything Else

Lecture 1: What to do When a Bank Doesn't Comply With a Bank Levy

Lecture 2: The Swift Scam

Lecture 3: Student Questions

Instructors

Eric Neal
Investigation Specialist

Rating Distribution

1 stars: 1 votes
2 stars: 0 votes
3 stars: 1 votes
4 stars: 5 votes
5 stars: 21 votes

Frequently Asked Questions

How long do I have access to the course materials?

You can view and review the lecture materials indefinitely, like an on-demand channel.

Can I take my courses with me wherever I go?

Definitely! If you have an internet connection, courses on Udemy are available on any device at any time. If you don’t have an internet connection, some instructors also let their students download course lectures. That’s up to the instructor though, so make sure you get on their good side!

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