Post-Judgment Debt Collection Asset Search

Post-Judgment Debt Collection Asset Search Overview

At Proven Private Investigators, we provide specialized post-judgment asset search services designed to assist individuals or entities in collecting on court-ordered monetary judgments. This targeted investigation identifies bank and brokerage accounts held by the judgment debtor across the United States, providing critical insights to aid in the recovery of owed funds.

Step-by-Step Guide to Our Post-Judgment Debt Collection Asset Search

1. Information and Documentation Collection

   • We begin by collecting the required information and documentation, including:
     • A copy of the filed court judgment confirming the monetary award.
     • Verification of identity for the individual requesting the investigation or proof of legal authority for corporate representatives.
   • These documents ensure compliance with legal standards and verify the eligibility of the requesting party.

2. Retainer Agreement

   • Once we have reviewed and confirmed the necessary documentation, you’ll sign a retainer agreement. This outlines the scope of the investigation, the pricing structure, and the terms of the service.

3. Thorough Investigation

   • Our team conducts a comprehensive search to identify:
     • Bank accounts held by the judgment debtor across the United States.
     • Brokerage accounts in the debtor’s name.
     • Approximate balances (when obtainable) to assist in the recovery process.

4. Issuing the Report

   • All findings are compiled into a detailed, court-ready report. The report provides clear and actionable insights, including account details and any additional relevant information uncovered during the investigation.

What We Offer

• Nationwide Bank and Brokerage Account Search: Identify accounts linked to the judgment debtor to support collection efforts.
• Legal Compliance: This service is available only to the individual or entity to whom the judgment was awarded. For corporate judgments, the client must have legal authority within the business to request this service.
• Court-Ready Documentation: Receive a professional report designed to assist in judgment enforcement.

Why Choose Our Post-Judgment Asset Search?

• Focused Results: Tailored to assist with collecting on court-ordered judgments, ensuring relevant and actionable findings.
• Court-Ready Reporting: Professional results designed to support your collection efforts.
• Thorough and Reliable: We employ advanced investigative methods to deliver accurate and comprehensive results.

Important Disclaimer

This service is only available to individuals or entities legally entitled to collect on the court-ordered judgment. It is the client’s responsibility to ensure that the judgment is valid and enforceable in the relevant jurisdiction. If required documentation is not provided or verified, we reserve the right to cancel the service and issue a refund.

Gain clarity and confidence with our Post-Judgment Debt Collection Asset Search. Let Proven Private Investigators provide the insights you need to recover what is rightfully yours with professionalism and precision.