Post-Judgment Investigations and Due Diligence

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