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
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Client Access Portal |
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| 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.
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| Financial Pricing List |
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| Personal Asset search- Preliminary |
$249.00 flat |
Includes:
Watercraft
Aircraft
Motor Vehicles (not all states are available)
Nationwide Corporate Affiliations
Nationwide Real Property |
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| 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. |
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| Offshore Banks |
Call |
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| Employment (source of income) |
$349.00 flat |
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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. |
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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... |
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Read more |
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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 |
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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 |
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