| Specializing
in Fraud Investigation and Protection & Skip Tracing |
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| REPORTS |
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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
$125.00 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.
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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. |
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The
Skip Tracing Portal
The Doorway to Successful
Skip and
Asset Locates |
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The
Fraud Recovery Center is the Web site of Capital Investigations, LLC, a
professional skip tracing and private investigation firm located in the greater metro area of
Denver, Colorado. For ten 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
coloradopi@earthlink.net.
* You can also go directly to our Order
Page to
order a skip trace or any other
search that we
provide. Fees are detailed for each search.
* More
information, including fees.
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Behind
every successful
man-hunter is a woman skip tracer...Because we
always
get our man. |
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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
Searches
* Ask
us about other
searches that you think
might help your case. |
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