Asset and Liability Investigations

Asset & Liability:

As part of Collectivitys services, we run cursory asset and liability investigations as necessary to assure that the entity we are pursuing on your behalf actually has sufficient assets to recover from. If there are numerous liabilities involved, we will advise you as to whether or not further pursuit would be in your best interest from a financial point of view as to the potential for a meaningful recovery.

Collectivity employs a combination of resources focused on establishing information regarding financial solvency, current asset holdings, and current liabilities.

Each report contains up-to-the-minute financial information obtained from primary data sources and the leading 3rd party providers. Reports may include the following research points and more:

  • Corporate Records Search
  • Fictitious Business Name Search

  • Bankruptcy Petitions
  • UCC-1 Financing Statements
  • Civil Litigation Records

  • Probate Records

  • Judgment and Lien Filings
  • Real Property Holdings
  • Grantor/Grantee Activity
  • Real Property Mortgage Information
  • FAA, Watercraft and Motor Vehicle Registrations
  • Search to determine Subjects Debt and/or Loan Obligations
  • Information as to the nature of the Subjects Business or Income Source

Our proven processes will provide you with valuable insight, allowing you to make truly informed credit or recovery decisions or determine the feasibility of litigation prior to incurring legal fees. Our services are also routinely engaged for the purposes of litigation support and post judgment recovery assistance. Contact us today to learn more about what we can do for you.

Asset and Liability Investigation in debt collection