Banking and Real Property ownership investigations can be very diverse. It might involve an computer based asset search, witness interviews, surveillance, and even (in extreme cases) personal security and protection service. Instead of paying a separate fee to a separate contractor for each service, you can save yourself considerable time and effort by
simply retaining someone who can provide you with everything you need from the outset.
Blue Moon Detective Agency’s professional investigators will advise you exactly what your case requirements are, and ensure you get precisely the service you require.
What is commonly researched for Real Property investigations:
Property ownership information.
Property location information, parcel lot, etc.
Property tax and assessment information
Types of properties, residential, commercial, industrial, agricultural, land, time-share, mobile etc.
What is commonly researched for Banking investigations:
Personal and business bank account ownership information.
Investment and anunity information.
Lockbox locations.
Blue Moon Detective Agency, maintains full compliance with all current state and federal governmental standards such as the California Rosenthal Fair Debt Collection Practices Act, Federal Debt Collections Practices Act (2006), U.S. Fair Credit Reporting Act, Fair and Accurate Credit Transactions Act of 2003, The USA Patriot Act, and the U.S. Financial Modernization Act of 1999, also known as the "Gramm-Leach-Bliley Act.
Blue Moon Detective Agency, uses well established security standards such as RSA Encryption, digital offsite storage ensuring the integrity and privacy of our data and communications.
For a Free, No Obligation
Consultation, Call Us At Toll Free
(800) 621-4948 24 Hours / 7 Days
