How to Obtain Bank Data Legally: Yard Sales & Dumpster Diving (Part 3)

It’s no secret that bank account information isn’t as accessible to legal professionals, credentialed investigators, and asset due diligence researchers as other personal information. If it were merely expensive or inconvenient to obtain this information, professional information aggregators such as LexisNexis and Thomson Reuters would be able to hawk asset databases at their conference vendor booths, and we’d all be lining up in droves to subscribe.

After all, nothing tells a story like someone’s financial information. But at times, it can feel like trying to find a needle in a haystack.

In this final of our 3-part series, we share the means and methods Hg’s expert investigative analysts employ when trying to track down financial data related to bank accounts. This week, we look at yard sales, bankruptcy, and dumpster diving, among others!

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