Asset Investigations

Find What the Debtor Is Hiding.

Before you can collect, you need to know where the money is. Our investigators locate bank accounts, employment, real property, business interests, and hidden assets so enforcement has a target.

✓ Bank account identification
✓ Employment and wage source location
✓ Real property and equity analysis
✓ Business ownership and interests
✓ Skip tracing and debtor location
✓ Full written report within 5 business days

Request an Asset Investigation

Tell us about the debtor. We will build the recovery map.

Name

First

Last

Phone

Judgment Amount

Debtor Full Name

First

Last

Debtor Last Known Address

Address Line 1

Address Line 2

City

State

Zip Code

debtor? Final Case

Debtor Employer (if known)

Comment or Message

Address

Address Line 1

Address Line 2

City

State

Zip Code

Judgment State

Case Number

What do you already know about this debtor?

Final Judgment documents

Drag & Drop Files, Choose Files to Upload

100% confidential. We never contact the debtor during investigation.

What We Find

A Complete Financial Picture of Your Debtor

We do not run a basic credit check. We build an actionable intelligence report designed to feed directly into enforcement.

Bank Account Location

We identify financial institutions holding debtor accounts, the foundation of any successful garnishment action.

Employment Verification

Current employer name, address, and HR contact, everything needed to file a wage garnishment.

Real Property Search

County property ownership records, estimated equity positions, and existing lien analysis.

Business Interests

Ownership stakes, registered entities, DBA names, and officer roles that may conceal assets.

Skip Tracing

Current address, phone, and location data for debtors who have moved, changed names, or gone dark.

Written Investigation Report

Everything compiled into a clear actionable report with enforcement recommendations. Delivered in 5 business days.

Process

How the Investigation Works

Submit the Request

Tell us what you know about the debtor. Name, last known address, case number. Takes 3 minutes.

We Run the Investigation

Our team pulls public records, proprietary databases, and court filings across all relevant jurisdictions.

Report Delivered

You receive a written asset report within 5 business days with everything we found and enforcement recommendations.

Act on the Intelligence

Use the report to pursue garnishment, liens, or levy, or let us handle enforcement on contingency.

FAQ

Common Questions

No. All investigations are conducted using legal public record sources. The debtor is never contacted and receives no notification of any kind.

We report what we find including when assets are genuinely difficult to locate. A negative result is still valuable intelligence and may support a decision to sell the judgment instead.

Yes. Business debtor investigations include entity structure analysis, officer identification, registered agent records, UCC filings, and known bank relationships.

No. Some clients request investigations before deciding whether to pursue enforcement or sell. Having the asset picture first helps you make a better decision.

Get Started

Know Where the Money Is Before You Enforce

Submit a request and we will tell you exactly what the investigation will cover and cost.

Request an Investigation
Ready to Enforce? Start Here

Or call us: 352-353-4556