.    


 
  Neither A Borrower Nor a Lender Be  
   ..... Without Due Diligence

Specializing in Fraud Investigation and Protection & Skip Tracing

REPORTS
j0422114.jpg (186342 bytes)
   Background Search
   Asset Search 
   Hard-to-Find Skips
   Criminal History
   Civil Judgments -
   Search & Register
   Bank Accounts
   Phone Search         
   Motor Vehicles       
   Driver's Licenses    

   
Awarded a Judgment?

  Now What?

First,  Register the judgment with the Internet Civil Judgment Registry  for $19.95 so others can find it for free.

    


Second,  Order a $200.00 basic asset report  to see if it is practical to pursue immediate collection.  If there are assets, proceed to the next legal step.  

This step is usually a court-ordered requirement for the Defendant to detail all assets, income and debts.  Depending on the state, it may be called a Debtor's Exam or Interrogatories.

If the Defendant fails to
comply, a Contempt of Court may be issued, which means the Defendant can go to jail for not providing the asset information.

If the Defendant doesn't respond, you don't have to wait for an arrest.  You can use the asset information in the report to garnish pay checks, levy bank accounts and put liens on real estate. You may also be able to file for a Writ of Execution to seize the Defendant's non-exempt personal property.


Third,  Do not give up.  You must be persistent.  Every year interest is added to your judgment.  If the Defendant has no significant assets one year, it doesn't mean things won't turn around the next. 

Review the Defendant's situation every year for positive changes.  Judgments can be renewed even after they expire.  So, it is crucial that you look at the judgment as an investment that you are overseeing and which you expect will eventually pay off.

                                          

ASSET SEARCH

A comprehensive asset search is $350.00.  The basic asset search is $200.00.

Tangible assets such as real estate, vehicles, planes, boats, RV's will be included in both the basic and comprehensive background searches.  However, in the comprehensive asset search, we expand the research to cover possible fraudulent conveyances (the defendant quitclaimed his house to his son right after you were awarded your judgment), current employer, trusts holding assets, unregistered businesses, business partners and any other possible sources of income, such as rental income or accounts receivable.  Credit reports for active businesses will be included if on record with the credit reporting agencies.  

In the comprehensive search, financial accounts will be researched using legal processes.  If the accounts cannot be obtained legally, we will make recommendations, based on the research, for  obtaining information that could be subpoenaed in order to produce the accounts.

Both the comprehensive and basic searches will also include UCC filings and civil judgments in order to determine if other creditors are also pursuing collections efforts and where your case falls in the hierarchy of judgments. Bankruptcies will also be included as it is possible that the defendant's financial circumstances may lead to bankruptcy, which will void all of your due diligence for finding assets.  If a bankruptcy has recently been discharged, the defendant cannot re-file until the statute runs out.

You may not need a full asset search in order to answer questions about the subject. The $200.00 basic asset search will tell you whether or not the defendant has any apparent assets or income that will benefit you.  A defendant who owns no real estate and is unemployed does not warrant extensive research.  Our consultation will help determine what you really need in order to accomplish your goals.  We will make recommendations to legally obtain bank accounts and cell phone call records that might help in uncovering important asset information.


Please E-mail the information.  We will contact you to discuss your requirements.  Or, call us with specific questions.

Payment may be made over the phone with VISA or Mastercard, through PayPal or by check.


Fraud Recovery Center
(303)-463-5636
fraudrecoverycenter@earthlink.net

Fraud Recovery Center
Private investigators with 15 years experience working with
attorneys and victims of fraud
 
Privacy & User Policy      fraudrecoverycenter@earthlink.net    www.fraudrecoverycenter.com      Contact Us 

Solution GraphicsOfficial PayPal Seal

                                                                                                               

 
 
Skip Tracing Portal
 

Behind Every Successful Man-Hunter Is a Woman Skip Tracer Because We Always Get Our Man!

Bulk pricing for
professional collectors,
attorneys,
individual businesses

  Contact Us for more information.


SWEETHEART FRAUD

What Is Sweetheart Fraud?

What to Do If You Are a Victim.

Helpful Links