Establish a defendant's financial worth and whereabouts and determine the probability of debt recovery.
Establishing a debtor/defendant's financial worth and whereabouts is key when considering launching a legal action and when trying to enforce a judgment. This report is the most comprehensive product offered in today's legal marketplace and has been successful in assisting to make the right decision when planning the course of action and preparing for settlement negotiations.
Determining the defendant's assets can be valuable information when preparing for an Examination in Aid of Execution and for Discovery. The investigation will further assist in locating the defendant's address for service and employment confirmation for garnishment purposes. The Asset Accumulation Report can also be effective in detecting fraudulent conveyances and unjust preferences.
Get correct and accurate information from QCS.
This report can assist in making decisions at different stages of the legal process, such as;
- Prior to commencing a legal action
- During pre-litigation settlement discussions
- When preparing for Discoveries
- During post-litigation settlement discussions
- After obtaining judgment to assist enforcement
- When preparing for an Examination in Aid of Execution
