Searching Assets For Judgment Recovery

What you'll learn
The 7 types of assets
How to access the records for the asset classes
How to search and analyze the records to locate assets
How to use the records for asset or judgment recovery
Requirements
Critical thinking, internet access
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 assetsFinancial assetsReal propertyVehiclesBusiness assetsIntellectual propertyNon-titled objectsReceivablesWhere to access the asset records and documentsGovernment recordsPrivate sectorThird party documentsOSINTDerived recordsHow to search and evaluate the recordsCast a wide netRetrieve allMatrix and cross referenceCreating an asset reportOrganize sectionsShow your work and source documentsIdentify and dateLeveraging the search reportPreparing for court useDemanding voluntary surrenderThird party requestsWrit of garnishmentLicenses and business opportunitiesInvestigator licenseLegal contractorSelf investmentsBusiness modelsFinding clients and leadsSeizing Assets- Instructions for recovering funds for located assets- Collecting on located bank accounts- Writ of garnishment usage- Filing liens on tangible assetsUpon 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.
Overview
Section 1: Introduction
Lecture 1 Introduction
Lecture 2 What You Will Learn In This Course
Section 2: Searching Types Of Assets
Lecture 3 Searching Corporate Assets
Lecture 4 Vehicle Search Instructions
Lecture 5 Searching Real Estate Assets: Part 2
Lecture 6 Real Estate Asset Searching: Part 1
Lecture 7 Searching For Intellectual Property
Lecture 8 Search For Aircraft & Watercraft Assets
Lecture 9 Bank Account Searching
Section 3: Tips For Advanced Searching
Lecture 10 Final Lecture On Professional Asset Searching
Section 4: How To Collect On The Hidden Assets Located
Lecture 11 Recovery of assets from debtors and judgments
Individuals and businsesses who need to locate hidden assets to recover or satisy a debt
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