Understanding the debtor’s circumstances is critical to our success. We utilize all relevant financial databases and investigative tools available to gain insight into the current financial situation of the debtor. 

Through sophisticated resources, we’re able to access all common public and private financial data and combine it into a unique format for real time verification of the debtor’s business condition. This proprietary system known as Integrated Database Investigations allows us to quickly separate any inauthentic excuses for nonpayment from legitimate cash flow deficiencies in order to recover our clients money faster. Our investigative reports include information on:

•         Background Checks

•         Bankruptcies

•         Corporation Records

•         Business Filings

•         Criminal Records

•         Judgments & Liens

•         UCC Filings

•         Real Estate Holdings

•         Pending Lawsuits

•         Marital Records

•         Motor Vehicle Reports

•         Death Records

•         Public Tax Records

•         Business Activity