Asset investigation · judgment & pre-litigation
Find the money first. Bank, business, and hidden-asset investigations that drive real recovery.
Before you chase a debtor in court or pour money into enforcement, you need to know what is actually
there — bank accounts, income streams, businesses, vehicles, real estate, and transfers.
Post-judgment asset searches
Pre-enforcement viability checks
Business & personal debtors
What we actually look for
Targeted searches that feed judgment enforcement, settlement, or sale
Our work is not a generic database printout. We focus on information you can
actually use: where to garnish, what to levy, and what leverage you really have.
Bank & financial accounts
Identifying active bank, credit union, and sometimes brokerage accounts that can be targeted by garnishment.
Employment & recurring income
Employer, business income, rental flows, and other recurring sources that support wage or income-based recovery.
Business, vehicles, and property
Corporate interests, DBAs, vehicles, equipment, and real estate that can support levies, liens, or charging orders.
Simple workflow
How our asset investigations work
We collect limited information from you, run a focused investigation, and return
a practical summary — not a 50-page data dump.
1. You submit the judgment and known details
Name, DOB (if known), last known address, business names, and any hints you have on employment or banking.
2. We run targeted asset and liability searches
We map bank and financial indicators, corporate records, property records, vehicles, and public filings.
3. You receive an enforcement-ready summary
We highlight where to apply pressure: bank garnishments, wage garnishments, levies, liens, or why the debtor
appears judgment-proof.
appears judgment-proof.
What you can do with the results
A strong asset report lets you:
- Decide whether enforcement makes economic sense.
- File targeted garnishments instead of guessing.
- Strengthen settlement negotiations with real leverage.
- Support a judgment sale or investor review with data.
Quick answers
Asset investigation, explained in plain language
The goal is clarity: does this debtor justify more time, money, and enforcement — or not?
Is this a “skip trace” or something more?
It includes skip tracing, but goes further. We focus on usable enforcement targets, not just contact info.
Do I need a judgment already?
No. We handle both pre-suit and post-judgment matters. For pre-litigation, the goal is deciding whether the case is worth filing.
Do you guarantee that assets exist?
No one can guarantee assets, but we can make a clear call: strong indicators, weak indicators, or likely judgment-proof.
Start here
Request an asset investigation review
Use the secure form to submit your judgment and debtor information. We’ll review
the file and outline the scope, timeline, and next steps for an asset investigation.
