I will conduct a judgment debtor asset search and locate hidden assets
About this Gig
Won a judgment but can't collect because the debtor claims they have nothing? That's the oldest move in the book and it rarely holds up to a real investigation.
I locate hidden and undisclosed assets for judgment creditors, attorneys, and litigation funders who need to know what a debtor actually owns before deciding whether collection is worth pursuing. My reports have helped clients identify real property transfers, shell company ownership, and undisclosed bank relationships that standard database searches miss.
What I search:
Real estate holdings (current + recently transferred)
LLC, corporation & shell company ownership
Bank & brokerage account indicators
UCC filings, liens & prior judgments
Fraudulent conveyance red flags (transfers to family/associates)
You get a clear, organized report your attorney can use directly in post-judgment discovery, debtor's exams, or garnishment proceedings not a data dump you have to interpret yourself.
Every search stays within public records, licensed databases, and legally accessible sources. Confidential and business-use only.
Not sure if your case has enough info to search? Message me.
Target country:
Worldwide
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United Kingdom
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United States
Industry:
Business services & consulting
Investigative services will be conducted exclusively online or virtually.
These services are only permitted for business purposes. Collecting private data that is not accessible through online sources is not allowed.
Other Online Investigations Services I Offer
FAQ
What information do you need to start?
Full name (or business name), last known state/city, and any known aliases or business affiliations.
Is this legal?
Yes i only use public records and licensed data sources, for business/legal use only.
Will this hold up for my attorney?
Reports are organized for direct use in post-judgment discovery and legal proceedings, not just raw data.
What if no assets are found?
You'll still get a documented report confirming what was and wasn't found useful for deciding whether to pursue further action.
