A business’ FEIN is a required component to perform any hidden asset search including bank and brokerage accounts for businesses. This search is guaranteed and there is a $25 No-Hit charge if we are unsuccessful in locating the FEIN.

This is a restricted search and is not available to everyone. Permissible purposes to find an FEIN include:

•    Work in conjunction with official government business.
•    Work in connection with identity fraud.
•    Work involving a fraud investigation.
•    Work in a civil or criminal investigation, and the FEIN is NECESSARY to the investigation.
•    Required for judgment recovery, debt collection, wage garnishment and child support collection.
•    Required for issuance of a 1099 or other official tax document to the Internal Revenue Service.
You may be required to provide supporting documentation proving the purpose and legality of the search.

• Business Legal Name
• CEO/Owner Name
• Business Address
• CEO Social Security Number
(If you do not have this you may order from our site)

• CEO Last Know Address
• CEO Date of Birth or Approximate Age
• Legal reason for search