judgment asset investigation
Once you win a judgment in court, it is your responsibility to recover the money from the debtor. An asset investigation can assist you in identifying the financial situation of the debtor to satisfy your judgment.
You had to file a law suit to obtain the judgment. The debtor still did not pay. Let’s face the facts, if the debtor was going to pay you they would have done so already.
Fact 75% of all judgments in the United States are never collected. The collection of a judgment can become a challenge. Your money is all but lost unless the debtor and their assets are actively pursued.
Do you want to remove the stress and hassle of collecting your judgment? Nationwide Asset Investigations independent asset investigators are able to identify hidden assets to recover the money that you are entitled to. The asset investigators are able to identify bank accounts, money markets, certificates of deposits, brokerage accounts, stocks, bonds, mutual funds, 401k, IRA, safety deposit boxes, real property, motor vehicles, aircraft and vessels.
The investigators will identify the balances and last deposits in the financial institutions. In addition, the investigation will include credit activity, liens, judgments, bankruptcy filings, mortgage and credit line balances.
HOW DO WE COLLECT JUDGMENTS?
We have a nationwide network of independent asset investigators that locate hidden bank accounts money markets, certificates of deposits, brokerage accounts with stocks, bonds, mutual funds, 401K, IRA, and safety deposit boxes.
In addition, our investigators verify real property, motor vehicles, watercraft, aircraft, credit and employment. Our investigations are conducted legally behind the scene without the debtor’s knowledge. All investigations are in compliance with the Gramm Leach Bliley Act, Fair Credit Reporting Act and Fair Debt Collections Practice act.
Once our independent asset investigators have identified liquid assets, one of our firm’s bonded nationwide collection law firms will file the necessary papers with the courts to attach the debtor’s garnishables assets including bank accounts, money markets, certificates of deposits, brokerage accounts and wages to collect the money for which you are entitled.
We do not believe in conducting a debtor’s examination. It is our experience that the debtor will either refuse to show up for the examination, or not be truthful with regard to their assets.
We work strictly on a contingency fee; therefore our interests are aligned with yours. You will only be required to pay a nominal retainer for our investigators to conduct the necessary asset searches. Nationwide Asset Investigations does not require you to assign over your judgment. You will always retain ownership of your judgment. All we ask is that you allow us a minimum of ninety days to investigate and collect your money. Nationwide Asset Investigations is your solution to recover your judgment. We will recover the money to which you are legally entitled.
The asset investigators are able to identify bank accounts, money markets, certificates of deposits, brokerage accounts, safety deposit boxes, stocks, bonds, mutual funds, 401K, IRA, and real property, motor vehicles, aircraft and vessels.
The investigators will obtain the balances and last deposits in the financial institutions. In addition, the investigation will include credit activity, liens, judgments, bankruptcy filings, mortgage, and credit line balances.
