Massachusetts Private
Detective:

Our investigative specialties include the following:

» Infidelity Surveillance
» Insurance Services
» Missing Persons
» Background Checks
» Financial Profiles
» Criminal Defense
» Civil Litigation Support
» Corporate Services
» Fraud Investigation

Client Access Portal

Financial Check

We are experts at uncovering hidden assets, shell corporations, trusts (under relative and associate names), offshore banks, corporations and investment trusts for purposes of judgment collections, fraud investigation, child support recovery, etc.

If you require a

financial check

in Boston, MA or anywhere nationwide, we can assist you uncover the details of a subject's finances for purposes of recovering funds.

In addition to financial investigations of individuals, Bay State Detective Agency's Boston financial investigators can also assist consumers who are considering doing business with a particular business or investigate one business on behalf of another. This can be especially useful to companies as they reach agreements with suppliers, partners, board members and vendors with whom they will share a fiduciary relationship.

Financial Pricing List

Personal Asset search- Preliminary	$249.00 flat
Includes: Watercraft Aircraft Motor Vehicles (not all states are available) Nationwide Corporate Affiliations Nationwide Real Property

Financial Instituition Search	$749.00 to $995.00 flat Call for details
This search does not include account numbers due to legal restrictions. Only bank names and balances are provided. Account numbers must be obtained through the use of subpoenas or court orders. These searches are conducted in accordance with the GLBA.

Offshore Banks	Call

Employment (source of income)	$349.00 flat

Contact Info:
Phone: (877) 346-8123
Fax: (877) 829-5039
Email: info@baystatedetective.com
Website: www.baystatedetective.com
Licensed - Bonded - Insured
Massachusetts and New Hampshire

David Almeida, PI
Bay State Detective Agency, Inc.
100 Cummings Center
Suite 246-F
Beverly, MA 01915

Member:

Bay State Detective Agency is a Massachusetts Private Investigator company looking out for your interests.

	Background Checks
Trust is something that is difficult to establish and hard to judge, especially when dealing with a new associate or employee. To establish this trust...
» Read more

	Missing Persons
At Bay State Detective Agency, we have the ability to be your go-to Boston Private Detectives for missing persons. Our expert Private Investigators can track down...
» Read more

	Financial Checks
We are experts at uncovering hidden assets, shell corporations, trusts (under relative and associate names), offshore banks, corporations and investment trusts...
» Read more