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

Specializing in Fraud Investigation and Protection & Skip Tracing

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   Background Search
   Asset Search 
   Hard-to-Find Skips
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   Civil Judgments -
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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.

                                          

HARD-TO-FIND SKIPS

If you have never tried to collect on a judgment or debt, you may not know what "skip tracing" is.  Now that you are actively pursuing a defendant, you will learn more about the term than you probably ever wanted to. 

Skip tracing is the art of finding someone who doesn't want to be found.  It is an art, not a science, as there are no simple or guaranteed ways of locating anyone.  

When we begin our search for difficult skips, we first assess or "profile" their lifestyle in order to know the kind of person we are looking for.  We have found millionaires who were hiding their money under business names and fugitives using false identities who were living in homeless shelters.  We may not find the person within a few weeks, but we will find them.  All you need is some patience and the strong desire to obtain justice in your case.  Let us do the rest.


The difficult locate fee is $225.00.  However, if we can find the person with an address search and do not have to dig deeper, the fee is $125.00.

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
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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