Your Partner In Business Debt Collections & Recovery
Trace Assets. Expose Shells. Accelerate Payments.
You can’t squeeze payment from assets you can’t see. Our forensic team shines a light on hidden cash, property, and corporate veils to recovery what's yours.
Follow Us:
Deliverables & Flow
Comprehensive Asset & Liability Matrix
One-page snapshot of cash, real estate, vehicles, liens, and outstanding debts.
Corporate-Structure Map & Officer Links
Visual chart tracing parent companies, subsidiaries, and key decision-makers.
Fraudulent Transfer Flags
Red-alert notes on any asset shifts that could be clawed back under state or federal law.
Recovery Probability Score & Next-Step Roadmap
0-to-100 rating plus a concise action plan: negotiate, litigate, or close file.
Why Trust Us
ACFE-Certified Investigators
Every file is led by professionals credentialed through the Association of Certified Fraud Examiners. Their courtroom-ready chain-of-custody methods and forensic-accounting expertise let us pierce shell companies, identify fraudulent transfers, and document findings that stand up in litigation or settlement conferences.
200 + Public & Proprietary Data Feeds
We cross-reference national banking headers, real-property indexes, UCC filings, DMV and FAA registries, international corporate registers, credit-bureau alerts, subscription skip-trace engines, and dark-web breach repositories. The platform refreshes every 24 hours, surfacing new bank accounts or asset sales before the money can vanish.
28 % Average Lift in Settlement Value
Across 114 investigative reports closed between 2022 and 2024, debtor offers improved from 57 ¢ to 73 ¢ on the dollar after clients presented our asset-intelligence findings. Concrete proof of hidden liquidity shortens negotiation cycles and saves the cost of blind litigation.
Turning Unpaid Receivables Into Deposits
Asset map exposed a Cayman holding company, unlocking 670 K for an Atlanta parts manufacturer.
Upload & Assign
We operate on a contingency basis, meaning you incur no costs unless we successfully recover your funds.
Client-Centric Approach:
We prioritize maintaining the integrity of your customer relationships, employing ethical collection practices that reflect positively on your business.
Proven Expertise:
Our extensive experience and specialized knowledge equip us to handle even the most challenging debt recovery cases effectively.
No fees. No risk. You only pay when we collect.
Frequently Asked Questions
Turnaround time?
Domestic profiles in 5–7 business days; international profiles vary by jurisdiction.
Do I pay if findings show no assets?
No. Reports are bundled into our contingency model—zero recovery, zero fee.
