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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.

                                          

         
            
PRIVACY AND USER POLICY


The Fraud Recovery Center is committed to protecting your privacy.  We do not sell, trade, rent or otherwise transfer your personal information to others.  We may release customer information, when necessary, to comply with state and federal laws only.

The personal information you provide when you order a search allows us to process your submission and maintain in-house records relating to your submission.  Your personal information that is provided for the search is not stored on the Internet and is not accessible to anyone attempting to illegally obtain it on the Internet.  We will not provide your personal information to anyone without a subpoena. 

We track user traffic patterns in order to find ways to improve the site and simplify the order process.  We track only the number of customers who view a page, not what individual users read. 

The Fraud Recovery Center is not responsible for the content of any off-sites that are referenced by or that reference to the FRC site.  The user acknowledges that the FRC Web site is not liable for any offensive, misleading, defamatory or illegal conduct by other users, links or third parties. 

Links from the Fraud Recovery Center Web site to other sites or from other sites to the FRC do not constitute an endorsement by the FRC.  The links from the FRC are provided for convenience of information only.  The user accepts the responsibility of assessing the value of their content.

All information provided to clients of the Fraud Recovery Center through Search Reports has been obtained by licensed private investigators who personally review and verify the information.  While the Fraud Recovery Center believes the information provided in the reports to be accurate and reliable, human or mechanical error in transmission remains a possibility.   The Fraud Recovery Center is not liable for any errors or omissions or for any special or consequential damages resulting from inaccuracies.  The user is encouraged to e-mail or call the FRC immediately if inaccuracies are uncovered in any data.  We guarantee immediate attention to such information.

The Fraud Recovery Center is providing our research service as a benefit to the plaintiffs and clients who service plaintiffs.  We are not responsible for the use or results obtained from the use of this information.  No legal advice is being offered or is implied.  

By using this site, you agree to all of the above conditions.  If you disagree with any of the conditions, please do not use this site.  The Fraud Recovery Center Privacy &  User Policy is subject to change without notice.  Your continued use of this site following the posting of changes to these terms signifies your acceptance of those changes.

All rights are reserved by the Fraud Recovery Center.

6/1/2005

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 

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