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

Specializing in Fraud Investigation and Protection & Skip Tracing

REPORTS
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   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.

                                          

CRIMINAL HISTORY

There is no centralized database in the U.S. for criminal records that can be viewed by the public.  The FBI's NCIC  contains active warrants and arrests, among other information, on people with felony charges. In order to access this database, you must be active law enforcement personnel or an agency submitting fingerprints for a criminal check on employees, foster parents, professional licensees, etc. 

In order to perform a comprehensive criminal check, it is necessary to search federal, state, county and municipal records in every county where the subject has lived.  

If the subject was detained or questioned in an incident, but not arrested, this information will not appear in court records but may be in a police report. 

Our fee for a comprehensive criminal background search is $150.00.  The fee for individual counties is $55.00.

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
 
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SWEETHEART FRAUD

What Is Sweetheart Fraud?

What to Do If You Are a Victim.

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