ASSET INVESTIGATIONS

Call 800.980.9056 for more information.
Asset Investigations

Judgment debtors have a slew of techniques used to hide cash and other assets. They will change business ownership, transfer real estate, move investments and disguise cash flow using trusts.

 

What if my client has been awarded a judgment against one of these debtors?

 

Since 1994, law firms have been teaming up with Phenix investigators in order to get the collection process started and moving along. Because our investigators have the necessary training and experience, they are experts at discovering assets in even the most difficult cases.

 

Our clients know Phenix can provide the support needed to garnish accounts and wages, seize property or litigate a fraudulent conveyance case.

RELATED SERVICES

  • Locate Cash Accounts
  • Locate Investment Accounts
  • Financial Profiles
  • Credit Profiles
  • Locate Real Estate Values and Equity
  • Determine Employment
  • Discover Lifestyle Facts
  • Discover Hidden Cash
  • Discover Transferred Cash
  • Surveillance
  • Trash Audits
  • Door Knocks
  • Collection Services

from the blog

TESTIMONIALS

"The Phenix team obtained admissions to theft and then assisted us to design and implement changes that have eliminated opportunitiies for loss." -Warren Maccaroni, VP of HR, SONY