Yes, our firm utilizes independent asset investigators. They are able to locate most individuals and corporations. Our investigators are equipped with the latest software to track down individuals and corporations when they relocate. It is helpful to have the last known address, social security number or federal identification number.
Our independent asset investigators specialize in locating hidden assets such as bank accounts and brokerage accounts. The Gramm Leach Bliley Act requires that all financial investigations have a permissive purpose. Our searches are performed legally; therefore our firm requires the requesting party to have a valid need for this type of information.
There are cases that our investigators will be unable to locate assets, either the individual or corporation has filed bankruptcy or has transferred their assets to a third party Therefore, there are no guarantees.
Absolutely not, You have worked diligently in pursuing your case through the courts. You have finally received a document which entitles you to enforce the collection of monies that are owed. You do not want to give a third party the rights to control your case indefinitely. Nationwide Asset Investigation. requires you to sign an agreement which entitles our firm to act as your agent to enforce the collection of the judgment. If we are unable to enforce the collections within ninety (90) days you have the right to terminate our agreement and do not owe any money.
This varies depending on the financial conditions of the debtor. Once our investigators have determined that there are assets such as bank accounts, brokerage accounts or real property it typically will take forty five to sixty days for our attorneys to enforce the collection of the judgment or child support case. In the event that our investigators are unable to locate any liquid assets we will attempt to proceed with a garnishment of wages. There are some cases that will become uncollectible.
We can help you. Our independent investigators can conduct a skip trace to locate the target. Once we have verified were the debtor has moved one of collection lawyers can domesticate the judgment to another state so we can enforce the collection