Comments on: Financial background investigations http://pibuzz.com/2006/07/17/financial-background-investigations/ Private Investigator Blog - Public Records, Internet Search - PI Buzz Wed, 08 Feb 2012 20:42:27 +0000 hourly 1 http://wordpress.org/?v=3.3.1 By: Thomas E. Whiteaker http://pibuzz.com/2006/07/17/financial-background-investigations/comment-page-1/#comment-2182 Thomas E. Whiteaker Sun, 13 Aug 2006 17:48:55 +0000 http://pibuzz.com/2006/07/17/financial-background-investigations/#comment-2182 I recently received a case in which a 97 year old lady had died. Her daughter (my client)wanted to find out if her mother had any money in bank accounts. I found approximately $250K in various banks and then I found an additional $34K at the State Controller's office (The Vault. I also found money that a relative of mine had, it was also at the State Controller's office. Yes the information that you can get with the CD's and the Microfische is amazing. I think that anyone that does assett and financial investigations and doesn't have the necessary tools is doing their client's an injustice. I recently received a case in which a 97 year old lady had died. Her daughter (my client)wanted to find out if her mother had any money in bank accounts. I found approximately $250K in various banks and then I found an additional $34K at the State Controller’s office (The Vault. I also found money that a relative of mine had, it was also at the State Controller’s office. Yes the information that you can get with the CD’s and the Microfische is amazing. I think that anyone that does assett and financial investigations and doesn’t have the necessary tools is doing their client’s an injustice.

]]> By: Jeremy D. Maurer http://pibuzz.com/2006/07/17/financial-background-investigations/comment-page-1/#comment-1394 Jeremy D. Maurer Tue, 18 Jul 2006 02:21:01 +0000 http://pibuzz.com/2006/07/17/financial-background-investigations/#comment-1394 Does anybody have the California Controller CD's or Microfische? Opinions? Worth it? Please comment. Does anybody have the California Controller CD’s or Microfische? Opinions? Worth it? Please comment.

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