Tracing and solvency investigations make it possible to locate an individual against whom you hold a judgment in order to proceed with its enforcement, or simply to locate an individual against whom you wish to initiate legal proceedings.

Before being able to seize wages, bank accounts or assets, it is essential to determine where the individual lives, where they work and which financial institutions they use. This information also helps assess potentially seizable assets and determine the most effective judgment enforcement strategy.

Our investigations are designed to help creditors, property owners, businesses and collection professionals quickly obtain the information required to undertake effective and compliant enforcement procedures.

WWe offer several investigative services aimed at locating a debtor and identifying sources of income or potentially seizable assets.

Address Search: Used to locate the debtor’s current address in order to serve legal proceedings, conduct on-site verifications and assess the presence of assets that may be subject to seizure.

Employment Search: Used to identify the debtor’s employer in order to serve proceedings directly at the workplace and, where applicable, proceed with wage garnishment.

Bank Search: Used to identify the financial institutions utilized by the debtor in order to proceed with a bank account seizure, subject to available funds.

3-Service Package (Address, Employment, Banking): Includes all three primary searches at a reduced rate, representing a $200 savings. This is generally the most complete and cost-effective option.

Complete Solvency Report: Includes address, employment and banking investigations, as well as a detailed financial profile including asset searches, court records, RDPRM searches, credit bureau information and any other relevant source of information available depending on the file.

By combining multiple strategic sources of information, our services significantly increase the likelihood of locating a debtor, identifying seizable assets and efficiently enforcing a judgment, or locating an individual in connection with legal proceedings to be initiated.