Post-Judgment Investigations
An Efficient and Aggressive Solution for Judgment Creditors
Outstanding Judgment? Tired of the Traditional Post-Judgment Discovery Process?
You have been awarded a judgment in court. How are you going to collect? What if the debtor refuses to pay you in a timely manner? The unfortunate reality is that many judgment debtors evade payments that would otherwise satisfy a final judgment. This inconvenient scenario can sometimes be resolved through traditional post-judgment discovery requests and depositions. However, in many cases, debtors simply ignore a judgment creditor's requests for documentation or updated financials. Our experienced team of due diligence investigators can assist in this situation. Our professional staff includes former federal law enforcement agents, financial professionals, and skip tracing experts that can assist you with satisfying an outstanding judgment.
Post-Judgment Investigative Strategies
- Thorough asset searches
- Skip tracing to locate evasive debtors
- Consumer fraud investigations
- Embezzlement investigations
- Ponzi scheme investigations
- RICO investigations (criminal/civil)
- Appellate investigations (wrongful conviction)
- Money laundering investigations
- Securities fraud investigations
- Bank and brokerage searches
- Turnover receiverships
- Charging order solutions
- Forensic accounting services (asset tracing)
- Fraud prevention consulting
- Corporate fraud investigations
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