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Someone owe you money?
PHENIX offers asset search and recovery.

 
 

 

We Made A Video!

PHENIX presents a short video that helps explain how you can benefit from an asset investigation. Enjoy!


Assets Recovered

PHENIX locates newfound assets for collection in 95% of our assignments.

Experience

PHENIX works for attorneys and their clients in all 50 U.S. states to locate debtor assets, including cash available in banks, investments, and other assets.

For over 20 years, we have specialized in complex cases that involve hidden [transferred] assets and we can help recover on your behalf.


Advanced Investigations

Our most popular investigation performed by senior investigators, this includes all of the Spotlight Services, and then our investigators will find everything that can reasonably be found on complex cases including working to identify confirmed and possible hidden [transferred] assets on each debtor. We then report the findings to you and recommend further strategy (both legal and investigative) if more opportunity exists.

Debt Recovery

This is the most effective way to swiftly resolve to your issue and recover your loss on complex high dollar cases (such as large judgments, theft in business, fraud, embezzlement, non-competes, intellectual property theft). Our team of CFE Investigators will lead on-location efforts to recover the debt owed to you. This can include interviews with the debtor(s) or other persons of interest (relatives, former employees, business partners, etc.). CFE Investigators will handle negotiations and recovery efforts of any assets and in some cases will require levy/subpoena powers from your attorney.

Spotlight Reports

Shine the light on the most common assets for recovery. These reports are generated from our unique data sources and proven methods that obtain only select information for a reasonable budget. Ideal when you only need to obtain select information for levy, garnishment or subpoena efforts, or to determine if you should take on a case.

Locate Bank & Brokerage Accounts
Clearly find the location of all open bank and investment accounts, nationwide for each debtor/entity.

Financial Profile
This cost-effective search on a debtor business or individual provides just the key facts on Sources of Income (Employment & Business Ownership), Equity in Real Estate, Equity in Real Property, Receivables, Non-Cash Assets and Creditor Issues.

Locate Insurance Policies
If your matter involves insurance policy coverage, we can locate active policies from a given date to determine policy limits and insurer information.