Searching assets for judgment recovery
Professional techniques for searching hidden assets
Description
This course is instructed by a licensed private investator, disclosing the techniques used by agents to locate hidden assets. It can be used for judgment debt recovery, pre-litigation intelligence, fraud investigations, discount debt investing, or other legal purposes.
The course lectures will cover the following sections:
7 types of assets
Financial assets
Real property
Vehicles
Business assets
Intellectual property
Non-titled objects
Receivables
Where to access the asset records and documents
Government records
Private sector
Third party documents
OSINT
Derived records
How to search and evaluate the records
Cast a wide net
Retrieve all
Matrix and cross reference
Creating an asset report
Organize sections
Show your work and source documents
Identify and date
Leveraging the search report
Preparing for court use
Demanding voluntary surrender
Third party requests
Writ of garnishment
Licenses and business opportunities
Investigator license
Legal contractor
Self investments
Business models
Finding clients and leads
Seizing Assets
- Instructions for recovering funds for located assets
- Collecting on located bank accounts
- Writ of garnishment usage
- Filing liens on tangible assets
Upon completion, the curriculum will provide a certificate of completion and resources for use in future search projects. There is a 30 page asset search worksheet provided for download that may be used to document the records, and with links to sources for documents.
What You Will Learn!
- The 7 types of assets
- How to access the records for the asset classes
- How to search and analyze the records to locate assets
- How to use the records for asset or judgment recovery
Who Should Attend!
- Individuals and businsesses who need to locate hidden assets to recover or satisy a debt