Debt Collection: How to Locate Bank Accounts & Other Assets to Enforce Judgments
If you or your clients have significant judgments to enforce in the US or internationally, then this session is for you. You will learn how to legally locate your debtor's bank accounts and massive amounts of additional information so you can document and recover their hidden and diverted assets including jewelry, antiques, art work, guns and other valuable personal property.
After attending this session you will know not only the four primary 'asset protection tools' used by your judgment debtors, but 22 secondary techniques they use to hide the fruits of their illegal activity. You will learn 'The Good News About Fraudulent Transfers' and how to take valuable assets from third parties that are NOT your debtor, plus other insights into professional financial forensic research.
BONUS: How to get the most value from your judgment enforcement attorney.