Your success in the recovery of debt is directly related to being able to develop actionable intelligence to execute on. I specialize in the research and enforcement of court judgments, which include money judgments, bankruptcy court judgments, FDIC debt, Surety/Fidelity deficiencies, and commercial loan deficiencies.
Recovery efforts includes finding financial account relationships, locating hidden real estate, corporations (US-based and off-shore), boats, planes, art, unknown beneficial interests, and third-parties with deeper pockets. The findings are used to map out a detailed Pre-Litigation Asset Report or a Post-Judgment Recovery Plan that include step-by-step recommendations for the legal team to target specific employment income to garnish, liens to encumber equity, levies of financial accounts, turnover-orders of businesses and other assets, documenting voidable transfers, etc.
I'm a Certified Fraud Examiner (currently), a licensed private investigator (in the past), trade association board member in two states (in the past) and have been involved in asset recovery and financial investigations for more than thirty years. I can teach you what you need to get a far greater yield on your investments than your getting now.
