Searching assets for judgment recovery

Description

This course is instructed by a licensed private investator, disclosing the techniques used by agents to locate hidden assets. It can be used for judgment debt recovery, pre-litigation intelligence, fraud investigations, discount debt investing, or other legal purposes.

The course lectures will cover the following sections:

7 types of assets

1. Financial assets

2. Real property

3. Vehicles

4. Business assets

5. Intellectual property

6. Non-titled objects

7. Receivables

Where to access the asset records and documents

• Government records

• Private sector

• Third party documents

• OSINT

• Derived records

How to search and evaluate the records

• Cast a wide net

• Retrieve all

• Matrix and cross reference

Creating an asset report

• Organize sections

• Show your work and source documents

• Identify and date

Leveraging the search report

• Preparing for court use

• Demanding voluntary surrender

• Third party requests

• Writ of garnishment

Licenses and business opportunities

• Investigator license

• Legal contractor

• Self investments

• Business models

• Finding clients and leads

Seizing Assets

- Instructions for recovering funds for located assets

- Collecting on located bank accounts

- Writ of garnishment usage

- Filing liens on tangible assets

Upon completion, the curriculum will provide a certificate of completion and resources for use in future search projects. There is a 30 page asset search worksheet provided for download that may be used to document the records, and with links to sources for documents.

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