Contact Us Today at (972) 798-7374 or info@mjbgroup-dallas.com

MJB GROUP, LLC

MJB GROUP, LLCMJB GROUP, LLCMJB GROUP, LLC
  • Home
  • About Us
    • Financial Investigations
    • Post-Judgment Collections
    • Criminal Defense
    • Appellate Investigations
    • Background Investigations
    • Digital Forensics
    • TSCM Bug Sweeps
    • Child Custody Cases
    • Cheating Spouse Cases
    • Insurance Defense
    • Insurance Tracing
    • Personal Injury Cases
    • Civil Process Service
    • Operations Consulting
  • Resources
  • Blog
  • Contact Us
    • Home
    • About Us
    • Investigations
      • Financial Investigations
      • Post-Judgment Collections
      • Criminal Defense
      • Appellate Investigations
      • Background Investigations
      • Digital Forensics
      • TSCM Bug Sweeps
      • Child Custody Cases
      • Cheating Spouse Cases
      • Insurance Defense
      • Insurance Tracing
      • Personal Injury Cases
    • Legal Support
      • Civil Process Service
      • Operations Consulting
    • Resources
    • Blog
    • Contact Us

MJB GROUP, LLC

MJB GROUP, LLCMJB GROUP, LLCMJB GROUP, LLC
  • Home
  • About Us
  • Resources
  • Blog
  • Contact Us

Post-Judgment Investigations and Due Diligence

An efficient and aggressive solution for judgment creditors.

Outstanding judgment? Tired of the traditional methodology of post-judgment discovery requests?

You have been awarded a judgment in Court. How are you going to collect? What if the debtor refuses to pay you in a timely manner? The unfortunate reality is that an immense number of judgment debtors evade payments that would otherwise satisfy a final judgment. This inconvenient scenario can sometimes be resolved through traditional post-judgment discovery requests and depositions. However, in many cases, debtors simply ignore a judgment creditor's requests for documentation or updated financials. This is where an experienced team of due diligence investigators can assist. Our professional staff includes former federal law enforcement agents, financial professionals, and skip tracing experts that can assist your firm with satisfying an outstanding judgment. 


Our Team of Due Diligence Investigators provide the following services: 

  • Thorough Asset Searches
  • Skip Tracing to Locate Evasive Debtors
  • Civil Process Service
  • Consumer Fraud Investigations
  • Embezzlement Investigations
  • Ponzi Scheme Investigations
  • RICO Investigations (Criminal/Civil)
  • Appellate Investigations (Wrongful Conviction)
  • Money Laundering Investigations
  • Securities Fraud Investigations
  • Identity Theft Investigations


Specialties: 

  • Bank and Brokerage Searches
  • Turnover Receiverships
  • Fraud Prevention Consulting
  • Corporate Fraud Investigations 

image254

Copyright © 2018 MJB Group, LLC - All Rights Reserved.