by admin | May 29, 2018 | Finding Hidden Assets
National Death Index If the person in question may have passed away, the National Death Index of the Social Security Administration is a good place to look. County courthouses are home to copies of local wills that entered into probate. Start with the county...
by admin | May 25, 2018 | Finding Hidden Assets
Finding Hidden Assets Unearned Revenues Unearned revenues are any form of income received before providing a good or service. Once the goods or services are provided, the amount in this account decreases and a revenue account is increased. Unearned revenues can be...
by admin | May 21, 2018 | Finding Hidden Assets
Finding Hidden Assets Business Records Subpoena A subpoena may be useful in obtaining information that the person in question does not want to reveal. In particular, you may want to use a Business Records Subpoena. This should provide you with information on cashed...
by admin | May 14, 2018 | Finding Hidden Assets
Finding Hidden Assets Finding the defendant’s workplace You will want to know where the defendant works. You can choose to do this yourself or hire a skip tracer who has experience in this area. The skip-tracer will follow the defendant to their work while also...
by admin | May 7, 2018 | Finding Hidden Assets
Finding Hidden Assets Wage Garnishment Income and wages are considered assets. They may be garnished or used as necessary in order to satisfy a judgment. To collect on a judgment, you will need to know the prospective debtor’s income as well as his or her property....
by admin | Apr 30, 2018 | Commercial Collection Series, Finding Hidden Assets
Finding Hidden Assets Finding Assets When your business is owed money, you may want professional help to find hidden assets. More than auditors and field agents from the IRS are knowledgeable in finding hidden assets to satisfy liens, tax evasion, and levies....
Recent Comments