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Asset Identification

Our Asset Accumulation Report is an excellent decision-making tool for lawyers and their clients as it can provide answers prior to launching the action, entering into settlement negotiations or satisfying the judgment.

Determining the defendant's assets can be valuable information when preparing for an Examination in Aid of Execution and for Discovery.

What Assets Can We Identify?

Real Property: Locate real property assets, identifying fraudulent conveyances and spousal property

Personal Property/ Motor Vehicles: Identify personal property, including motor vehicles, equipment, goods, inventory, and accounts

Business Interests/ Affiliations: Locate debtor's/ defendant’s business interests. We often find co-debtors and co-defendants that link debtor/defendant to other companies and businesses

Bank Accounts: Identify banking relationships, which can be useful for garnishment during the debt recovery process

Rents: Identify this form of income

Wages: Locate the debtor's/defendant’s place of employment and salary which will assist with garnishment of wages

What Liabilities Can We Identify?

Tax Liens: Locate tax liens, including PST, Corporation Tax, RST, HST and GST

Collections: Establishing history of collections identifies both debt and repayment history

Pending Legal Actions/Judgments: Identify pending legal actions, judgments and particulars that will be significant in determining the probability of debt recovery

Credit Card Balances: Determine credit card debt

Secured and Unsecured Borrowing Facilities: Identify term loans and operating lines

Mortgages: Confirm registered mortgages and executions on real property

Bankruptcies, Consumer Proposal and Receiverships: Determine recent filings and particulars through the Superintendent of Bankruptcy

DEBT RECOVERY

Defendant Asset Accumulation Report

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REPORT FEATURES

  • Real Property Search
  • Personal Property
  • Motor Vehicles
  • Mortgage Interests
  • Bank Account Search
  • Rental Income
  • Wage / Other Income
  • Tax Liens
  • Collections History
  • Pending Legal Actions
  • Credit Card Balances
  • Secured & Unsecured Liabilities
  • Bankruptcies / Receiverships

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To learn more about our comprehensive credit reporting products, get in touch with us and request a sample report. Sample reports are available for commercial and individual assessments, property management, franchisors, legal & debt recovery, OEM dealer development, and human resources.
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