Asset Tracing
Our investigators use hundreds of methods to find assets. These are just a few of the assets we look for:
- Verify Employment
- Identify Bank Accounts
- Safety Deposit Boxes including Certificates of Deposits
- Locate Brokerage Accounts with Stocks, Bonds & Mutual Funds
- Locate Real Property
- Motor Vehicles
- Watercraft and Aircrafts
- Identify Liens, Judgments, Bankruptcies & UCC filings
- Identify Federal Identification Numbers
- Social Security Numbers
- Review Credit Profiles
- Investigate Corporate Secretary of State Records
In fact we leave no stone unturned. Once we locate these assets, often without the knowledge of the debtor, we are able to apply to the court to have these assets seized and liquidated. The money is then used to satisfy the judgment debt.