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Bank Account Locates and Financial Services For Judgment Recovery

March 18, 2018

We offer the following services to help you locate assets to recover on your judgment:

Statewide Bank Locate Person (SBP):
$200 hit, $40 no hit

Requires full name, DOB and SSN. We search for all open bank accounts within the STATE attached to subject’s name and SSN regardless of the title or balance, including personal, business, trust, safety deposit box, or guardian types of accounts. Account numbers are not returned. Exclusions billed at $25 per bank on no hits.

FEIN Locate: $100 hit, no locate, no charge

Requires Business Legal Name, address and CEO name. Returns Federal Tax ID number.

Nationwide Bank Locate Person or Business (BN): $300 hit, $40 no hit

Requires legal name of Company, Current Address, FEIN, and CEO name, OR Persons Full Name, DOB and SSN. Searches all open banks located in the nation matching FEIN or SSN regardless of account title. SSN results include associated business accounts. Returns type of account, title and balances. No account numbers. Exclusions billed at $50 per bank.

Nationwide Full Financial Locate (NFL): $750 hit, $100 no hit

Includes both Personal and Business accounts plus Brokerages. Requires Legal Name of Company, Current Address, FEIN, and CEO Name and SSN, OR Persons Full Name, DOB and SSN. Returns all banks located in the nation matching FEIN and SSN regardless of account title. PLUS Online Accounts PLUS Insurance Company bank accounts PLUS Brokerage accounts and IRAs PLUS a list of business entities associated with SSN or SSN of CEO. Includes type of account, title and balances. No account numbers. Exclusions billed at $50 per bank.

Brokerage Search: $700 hit, $100 no hit


Bank Balance Check: $70 or $150

We will check the balance of any account that we have previously located one time ($70) or we will monitor the account for 30 days and will contact you with the best day to levy ($150). Returned 1 day or 3 times over 30 days.

*Exclusions – you may exclude known banks for $50 each. We will only bill a maximum of $75 no matter how many banks you exclude. However we do not bill exclusions if we locate other unknown accounts.


New Class: Ethics for the Arizona Private Process Server

January 16, 2018

Are you a private process server looking for continuing education credits?

Maybe need a refresher on some of the rules and regulations?

How about best practices to guide your business?

We've got them here!

About This Course:

In this class we review the Arizona Code Of Judicial Administration Section 7-204 as it relates to private process server conduct and ethics.

We discuss things like:

- Rules and Applicable Law

- Professionalism

- Ethics

- Candor

And discuss real world instances and scenarios to furt...

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Arizona Private Process Server Certification Exam Prep Class - Now Take Online 24-7

December 18, 2017


We are exited to announce that our most sought after Arizona Private Process Server Certification Exam Prep Class is now available ANYTIME you want it! 

Yes, that's right, you can take it from your home, phone, tablet or anywhere there is an internet connection.

This saves on gas and time and even money, as the online version saves you $100 as opposed to other schools and $79 off of the live class. NOTE: You can still upgrade to add the one on one session. This o...

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Maricopa County Contract Investigator Resources

December 1, 2017

We are excited to announce we are an approved Maricopa County, Arizona, approved contract vendor for private investigation.
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Arizona Private Process Server Program

November 29, 2017

Looking to become certified as a private process server in Arizona? If so, you will have to pass the examination and testing which is approved by the Arizona Supreme Court and administered in the county in which you reside. More information about the process is here.

This private process server program is available in the following Arizona counties:

Apache, Coconino, Cochise, Gila, Graham, Greenlee, La Paz, Maricopa, Mohave, Navajo, Pima, Pinal, Santa Cruz, Yavapai, and Yuma.

You can find a LIST...

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Educational and Marketing Deductions for 2017

November 13, 2017

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Website 101 - Private Investigator Edition Class

November 6, 2017

Would you like to know how I generate 99.9% of all new investigation business from the web?

Best yet, this is happening a majority of the time while I am sleeping, working with other clients, or goofing off :) 

You have the skills and ability to help others in your investigator business but that doesn't mean a damn if they can't find you.


My name is Christine Burke and I...

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Unleash Your Inner Investigator - Pre-registration Now Open!

October 29, 2017

We are SO excited to announce our newest class. You KNOW you've always wanted to be a private investigator and now you can UNLEASH YOUR INNER INVESTIGATOR during our class and beyond!

We are taking pre-registration before opening to the general public and this will allow you to take advantage of FREE or low cost tuition. 

You are able to register on the website now. 

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Have You Checked For A Bankruptcy During Your Judgment Recovery Efforts?

October 22, 2017

I have been working on a case with a judgement creditor and he pulled a comprehensive report and found that the debtor had not too long ago file bankruptcy. I was concerned that the judgment might have been included in the bankruptcy and recommended that the creditor check on this.

Unfortunately, he contacted me and told me that he just found out that allegedly the bk was included in the bankruptcy. This is one of the reasons that we strongly recommend pulling a comprehensive report before we ...

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How Do I Serve Thee?

September 20, 2017

Are you having issues with finding a competent process server? Did you know there is more than one way to serve someone?  Difficult service is really not "difficult" at all when you know the other alternatives at your disposal. That's why we recommend hiring a licensed, experienced process server. If YOU are the process server and are frustrated with your "success rate", please give us a call or visit our school for technical training and continuing education. We are always happy to be of S...
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About Me

Christine Burke, Private Investigator Welcome to my blog! It seems that every time I meet someone and tell them my profession, I get the "Wow, that must be so cool" or "I always wanted to be a private investigator" or "Where were you when I needed you", "What types of things do you investigate" and most of all, "Can you help me with...." I thought that this blog might be a good way to answer these questions and more. Please feel free to comment or send me your question!


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