Hidden Assets

Hidden Asset and Fraudulent Transfer Investigation

A debtor who suddenly owns nothing usually owned something recently. The question is where it went, when, and whether the transfer can be unwound.

  • Transfers to spouses, relatives and insiders
  • LLC, trust and shell entity formation timing
  • Badges of fraud under the UVTA
  • Transfer timing relative to suit and judgment
  • Documentation organised for a clawback claim
FCRA / GLBA / DPPA compliant
Report in 3 to 5 business days
All 50 states

Request an Asset Report

Tell us about the judgment and the debtor. We scope the research and quote a flat fee before any work begins.

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Debtor Full Name
For example: real property, business interests, liens, or whether collection looks viable.
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100% confidential. We never contact your debtor.

The Pattern

The debtor who owns nothing, suddenly

There is a recognisable shape to it. A lawsuit is filed. Shortly afterwards a house is deeded to a spouse for ten dollars, an LLC appears holding the equipment, a trust is formed, and the business begins trading under a new name at the same address with the same customers.

By the time judgment is entered, the debtor appears to own nothing at all. What actually happened is that assets were moved, and the law has a specific answer for that.

Badges of fraud

Under the Uniform Voidable Transactions Act, courts look for indicators rather than a confession. Our report is organised around them because that is what a clawback motion has to establish.

  • Transfer to an insiderSpouse, relative or controlled entity
  • Retained controlDebtor still uses or benefits from the asset
  • TimingTransfer follows suit, demand or judgment
  • Inadequate considerationNominal or no value exchanged
  • InsolvencyDebtor was or became insolvent by the transfer

Deliverable

What the investigation returns

What the report contains

  • Transfer timelineDated chronology against your suit and judgment dates
  • Insider transfersConveyances to spouses, relatives and controlled entities
  • Entity formation historyLLCs and trusts formed around the relevant period
  • Consideration analysisWhat was actually paid, where records show it
  • Continued-use evidenceIndications the debtor still controls the asset
  • Successor entity mappingSame business, new name, same address
  • Badges of fraud summaryFindings organised to the statutory factors

How we scope and price it

Every matter is quoted individually. We look at the debtor type, the states involved, and how much you already know before we give you a number. There is no subscription and no retainer.

  • You send what you haveJudgment, case number, debtor name and last known address
  • We scope it and quote a flat feeAgreed in writing before research starts
  • You receive the report and an invoiceNo card on file, no automatic renewal

Request an Asset Report

Honesty

What this can and cannot do

Strong indicators

  • Deed to a spouse or relative for nominal consideration
  • Entity formed within months of suit being filed
  • Business trading as a new name at the same premises
  • Debtor still living in or operating the transferred asset
  • Transfer dated shortly after a demand letter

Where we will tell you to stop

  • Transfers predating the debt by years, which are generally safe
  • Genuine arm’s-length sales at market value
  • Look-back period expired under state law
  • Cost of the clawback action exceeding the asset’s value

FAQ

Fraudulent transfer questions

Yes. Under the UVTA a court can void the transfer or enter judgment against the transferee. It requires filing an action, so this research is normally done with counsel involved.

Typically four years, sometimes longer where the transfer was concealed. The exact period is state-specific and we state it for your jurisdiction.

Very common, and often reachable. Nominal consideration and timing close to the debt are the two factors that matter most.

To bring the action, yes. We produce the investigation and the documentation; the filing is legal work and we are not a law firm.

We say so. That is a genuinely useful outcome, because it stops you funding a clawback action you would lose.

Tracing a transfer starts with knowing the baseline. Our nationwide asset investigation and recovery research establishes what the debtor holds now and in whose name, which is what makes an unexplained transfer visible in the first place.

The report

Judgment Collectability Report from $97

A bounded, debtor-specific research product covering one final judgment and one debtor — an individual or a business. You get a written picture of what that debtor appears to own and whether pursuing them is worth your time.

Choose your report

$97Judgments under $10,000 $197$10,000–$50,000 $397Over $50,000

Delivered within 3 business days. At checkout, enter your case number and the debtor's name. If our search returns no public records on your debtor at all, you get a full refund.

What the report covers

  • Public-record asset and collectability research
  • Identifiable real property
  • Business interests and affiliated entities
  • UCC filings and recorded liens
  • Relevant litigation and bankruptcy indicators
  • Known addresses and employment indicators where lawfully available
  • Written findings identifying potential collection targets for further investigation

What it does not do

  • No guaranteed bank-account discovery
  • No guaranteed recovery
  • No representation that every identified asset is legally reachable
  • No legal advice
  • No enforcement filing or attorney service included
  • Additional debtors or unusually complex investigations may require a separate quote

How it works

  1. Choose the report that matches your judgment size and check out.
  2. At checkout, enter your case number and the debtor's name.
  3. Your report is delivered within 3 business days.
  4. Prefer to talk first? Send the request below and we will confirm the scope with you.

This is research, not legal advice, and it is not an enforcement or attorney service. Nothing here guarantees recovery.

Get Started

Request an Asset Report

Send the judgment and what you know. We scope it, quote a flat fee, and only start once you agree.

Request an Asset Report
See all asset research

Or call us: 407-891-5333

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