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Debt Recovery

Determine the probability of debt recovery to satisfy your judgment using our Debt Recovery Report.

Our reports can aid with the various methods of enforcement and determine the location of the debtor for service purposes.

Examination in aid of Execution: we can help you prepare by identifying assets, some of which may have been conveyed fraudulently

Garnishment: we help locate wages and bank accounts

Writs: we can also locate real and personal property for seizure and sale or sequestration

Bank Report: This report is designed to confirm bank accounts for garnishment purposes. The report will provide all information disclosed to us by the financial institution including confirmation of an active account and any account balances revealed.

Employer Report: This report is designed to locate the debtor/defendant’s current place of employment for garnishment purposes. The report will confirm the name and address of any employer located, along with any other employment particulars disclosed to us.

Real Estate Locate Report: This report is designed to locate real property assets across Canada (subject to availability in each Province) which may be owned by the debtor. The search is designed to also locate matrimonial property and identify possible fraudulent conveyances.

Land Title Sub-Search: This report, conducted with the Land Registry Office, will confirm ownership, date of purchase, financial encumbrances/ mortgages, and the current assessed value of the subject property (subject to availability in each Province)

Skip Trace (Locate) Report: This report is designed to locate an address for service, which may be a residential or business address.

DEBT RECOVERY

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REPORT FEATURES

  • Confirm Bank Accounts
  • Employment Records & Details
  • Real Estate Property Search
  • Land Title Sub-Search
  • Skip Trace (Locate) Report

Request a sample report.

Request a Sample Report

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.
Request a Sample Report

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