THE SURPLUS FUNDS
INVESTIGATOR
MASTERCLASS
A comprehensive private investigator training course built from 20 years of FBI experience. Master the legal, investigative, and operational skills required to recover State Unclaimed Funds, Tax Sale Overages, Bankruptcy Overages, and Mortgage Foreclosure Excess Proceeds nationwide.
TRAINED BY THE BEST.
TEACHING THE REST.
This course is built on two decades of federal investigative experience with the FBI, where the art of locating individuals, tracing assets, and navigating complex legal frameworks was not a skill — it was a survival requirement. The same methodologies used in federal investigations have been adapted and refined for the surplus funds industry, giving you an unparalleled edge in the field.
SIX MODULES. COMPLETE MASTERY.
ALL 50 STATES.
EVERY LAW. EVERY LICENSE.
The Reference Library is your operational command center — a comprehensive, searchable database of PI licensing requirements, reciprocity agreements, surplus funds statutes, skip tracing tools, and professional associations for all 50 states.
