Searching assets for judgment recovery

Professional techniques for searching hidden assets

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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

  1. Financial assets

  2. Real property

  3. Vehicles

  4. Business assets

  5. Intellectual property

  6. Non-titled objects

  7. 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