Neither A Borrower Nor a Lender Be  
   ..... Without Due Diligence

Specializing in Fraud Investigation and Protection & Skip Tracing

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   Background Search
   Asset Search 
   Hard-to-Find Skips
   Criminal History
   Civil Judgments -
   Search & Register
   Bank Accounts
   Phone Search         
   Motor Vehicles       
   Driver's Licenses    

Awarded a Judgment?

  Now What?

First,  Register the judgment with the Internet Civil Judgment Registry  for $19.95 so others can find it for free.


Second,  Order a $200.00 basic asset report  to see if it is practical to pursue immediate collection.  If there are assets, proceed to the next legal step.  

This step is usually a court-ordered requirement for the Defendant to detail all assets, income and debts.  Depending on the state, it may be called a Debtor's Exam or Interrogatories.

If the Defendant fails to
comply, a Contempt of Court may be issued, which means the Defendant can go to jail for not providing the asset information.

If the Defendant doesn't respond, you don't have to wait for an arrest.  You can use the asset information in the report to garnish pay checks, levy bank accounts and put liens on real estate. You may also be able to file for a Writ of Execution to seize the Defendant's non-exempt personal property.

Third,  Do not give up.  You must be persistent.  Every year interest is added to your judgment.  If the Defendant has no significant assets one year, it doesn't mean things won't turn around the next. 

Review the Defendant's situation every year for positive changes.  Judgments can be renewed even after they expire.  So, it is crucial that you look at the judgment as an investment that you are overseeing and which you expect will eventually pay off.


The Skip Tracing Portal

The Doorway to Successful 
Skip and Asset Locates

The Fraud Recovery Center is the Website of Capital Investigations, a professional skip tracing and private investigation firm located in Laramie, WY.  For 18 years we have been locating skips for bail bondsmen, attorneys, collateral and judgment recovery agents, businesses and private individuals  in all regions of the U.S.  

We work with our professional clients as if we were their office staff.  We can provide bulk searches at a discount and we can provide immediate search assistant for agents in the field, if required.  We can quickly pull pertinent data, make a pretext call or do whatever is necessary to aid the client in making a quick recovery or apprehension right on the spot. 

We also provide our attorney and collector clients with any additional information obtained during the search which might aid in the collection process, such as employer, real estate owned or registered vehicles.

* Call us at (303)-463-5636 to see how we can become your virtual investigative support staff. 

* Or e-mail us at  fraudrecoverycenter@earthlink.net

* You can also contact us through our Contact Form.

* More information, including fees.

Behind every successful
man-hunter is a woman skip tracer...

ecause we always get our man.

 We Can Provide:

*  Physical Address Locates
* Phone Busts
* Criminal Histories
* DMV Searches
* Business Credit Reports
* Employment Searches
* Relatives & Associates
Background Searches
* Pretext Calls
* Civil Judgments/Liens
* Bankruptcy Searches
Professional License
* Real Estate Owned
* Vehicles Owned
* Ask us about other
     searches that you think
     might help your case.

Fraud Recovery Center

Private investigators with 15 years experience working with
attorneys and victims of fraud

Privacy & User Policy      fraudrecoverycenter@earthlink.net    www.fraudrecoverycenter.com      Contact Us 

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