{"id":728,"date":"2023-03-05T15:01:17","date_gmt":"2023-03-05T15:01:17","guid":{"rendered":"https:\/\/asginvestigations.com\/attorney-services\/?page_id=728"},"modified":"2023-04-15T18:01:08","modified_gmt":"2023-04-15T18:01:08","slug":"collectability-investigations-fraudulent-conveyance-investigations","status":"publish","type":"page","link":"https:\/\/asginvestigations.com\/attorney-services\/collectability-investigations-fraudulent-conveyance-investigations\/","title":{"rendered":"Collectability Investigations &amp; Fraudulent Conveyance Investigations"},"content":{"rendered":"<div class=\"gb-container gb-container-f0cf2d08\"><div class=\"gb-inside-container\">\n<div class=\"gb-grid-wrapper gb-grid-wrapper-01555574\">\n<div class=\"gb-grid-column gb-grid-column-ae0aa6f8\"><div class=\"gb-container gb-container-ae0aa6f8\"><div class=\"gb-inside-container\">\n\n<p class=\"gb-headline gb-headline-d7d6b328 gb-headline-text line-before\">Discretion Expertise Results<\/p>\n\n\n\n<h1 class=\"gb-headline gb-headline-bf57f736 gb-headline-text\">Collectability Investigations &amp; Fraudulent Conveyance Investigations<\/h1>\n\n\n\n<p><\/p>\n\n<\/div><\/div><\/div>\n\n<div class=\"gb-grid-column gb-grid-column-0d4b2eec\"><div class=\"gb-container gb-container-0d4b2eec\"><div class=\"gb-inside-container\"><\/div><\/div><\/div>\n<\/div>\n<\/div><\/div>\n\n<div class=\"gb-container gb-container-89d3c5c7\"><div class=\"gb-inside-container\">\n\n<h2 class=\"gb-headline gb-headline-d9ae0f7e gb-headline-text line-before second-line-indent\">Contact Us<\/h2>\n\n\n\n<!-- SharpSpring Form for Contact Us Sidebar - Spry Style (ASG New)  -->\n<script type=\"text\/javascript\">\n    var ss_form = {'account': 'MzawMDGzNDI3AgA', 'formID': 'MzG1ME8yNDHUNTVLTdM1MTM00LU0tDDTNTY1SDYwNTazMEqyAAA'};\n    ss_form.width = '100%';\n    ss_form.domain = 'app-3QNFC7F5DW.marketingautomation.services';\n    ss_form.hidden = {'_usePlaceholders': true};\n    \/\/ ss_form.hidden = {'field_id': 'value'}; \/\/ Modify this for sending hidden variables, or overriding values\n    \/\/ ss_form.target_id = 'target'; \/\/ Optional parameter: forms will be placed inside the element with the specified id\n    \/\/ ss_form.polling = true; \/\/ Optional parameter: set to true ONLY if your page loads dynamically and the id needs to be polled continually.\n<\/script>\n<script type=\"text\/javascript\" src=\"https:\/\/koi-3QNFC7F5DW.marketingautomation.services\/client\/form.js?ver=2.0.1\"><\/script>\n\n<\/div><\/div>\n\n<div class=\"gb-container gb-container-d79eeaf9\">\n<div class=\"gb-container gb-container-f0ab50c2\">\n<div class=\"gb-grid-wrapper gb-grid-wrapper-734aff11\">\n<div class=\"gb-grid-column gb-grid-column-21672ec2\"><div class=\"gb-container gb-container-21672ec2\">\n\n<figure class=\"gb-block-image gb-block-image-306236d4\"><img loading=\"lazy\" decoding=\"async\" width=\"600\" height=\"374\" class=\"gb-image gb-image-306236d4\" src=\"https:\/\/asginvestigations.com\/attorney-services\/wp-content\/uploads\/sites\/4\/2023\/03\/fraudulent-conveyance-investigations.jpg\" alt=\"\" title=\"fraudulent-conveyance-investigations\" srcset=\"https:\/\/asginvestigations.com\/attorney-services\/wp-content\/uploads\/sites\/4\/2023\/03\/fraudulent-conveyance-investigations.jpg 600w, https:\/\/asginvestigations.com\/attorney-services\/wp-content\/uploads\/sites\/4\/2023\/03\/fraudulent-conveyance-investigations-300x187.jpg 300w\" sizes=\"auto, (max-width: 600px) 100vw, 600px\" \/><\/figure>\n\n<\/div><\/div>\n\n<div class=\"gb-grid-column gb-grid-column-55137b6e\"><div class=\"gb-container gb-container-55137b6e\">\n\n<p>As any good litigator knows, there is nothing worse for a client than securing a judgement for them, and then having to report that there is little to nothing to collect, including legal fees. That is when high quality collectability and fraudulent conveyance investigations really pay off.<\/p>\n\n\n\n<p>Our clients rely on us for detailed, comprehensive collectability investigations. Our investigations are customized based upon your need and scalable to fit every budget, giving our attorney clients the ability to show their underlying client an independent expert report of the assets that are available for collection.<\/p>\n\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"gb-container gb-container-5908e4de\">\n<div class=\"gb-container gb-container-8fc80b44\">\n<div class=\"gb-grid-wrapper gb-grid-wrapper-2b02a22d\">\n<div class=\"gb-grid-column gb-grid-column-9ecfeed7\"><div class=\"gb-container gb-container-9ecfeed7\">\n\n<h2 class=\"gb-headline gb-headline-e00aa08b gb-headline-text\">Diving Deeper In Collectability Investigations<\/h2>\n\n\n\n<p>Our investigations also include an often overlooked, yet tremendously valuable component in our ability to quickly identify sources of potential assets that may not be in the hands of the debtor, but can be garnished. We search for:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Real Estate holdings in any jurisdiction within the US or abroad<\/li>\n\n\n\n<li>Motor Vehicle Ownership<\/li>\n\n\n\n<li>Watercraft Ownership<\/li>\n\n\n\n<li>Business Ownership<\/li>\n\n\n\n<li>Liens, Judgements and other Adverse Litigation<\/li>\n\n\n\n<li>UCC Filings<\/li>\n\n\n\n<li>Web Domain Ownership<\/li>\n<\/ul>\n\n\n\n<p>Experience has shown us that many times when the underlying assets are business assets like equipment and machinery, they are hidden by debtors and held by a \u201cstraw man\u201d buyer but are frequently still under the debtors control. Tracking down those assets and who is currently using them can be essential in helping to make your client whole. It is important to our investigative team to know if the judgment will be individual or a business judgment to differentiate between the collectible assets and present the pertinent information to the client as to avoid misrepresenting the available assets.<\/p>\n\n\n\n<p>There are a number of database services that offer up their version of an \u201casset search\u201d and although some have merit, they are not a substitute for a quality collectability investigation. We provide an in-depth asset search that is performed by a multi-disciplined team of investigative specialists who work together and cross support one another to allow us to find more assets in less time and ensure that collection opportunities were not missed.<\/p>\n\n<\/div><\/div>\n\n<div class=\"gb-grid-column gb-grid-column-8d6d7814\"><div class=\"gb-container gb-container-8d6d7814\">\n\n<figure class=\"gb-block-image gb-block-image-bd9bca6a\"><img loading=\"lazy\" decoding=\"async\" width=\"201\" height=\"300\" class=\"gb-image gb-image-bd9bca6a\" src=\"https:\/\/asginvestigations.com\/attorney-services\/wp-content\/uploads\/sites\/4\/2023\/03\/Fraudulent-Conveyance-Investigations-201x300-1.png\" alt=\"\" title=\"Fraudulent-Conveyance-Investigations-201x300-1\"\/><\/figure>\n\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"gb-container gb-container-fbb7b2c0\">\n<div class=\"gb-container gb-container-66d28775\">\n<div class=\"gb-grid-wrapper gb-grid-wrapper-9e61b739\">\n<div class=\"gb-grid-column gb-grid-column-ad62bb1a\"><div class=\"gb-container gb-container-ad62bb1a\">\n\n<figure class=\"gb-block-image gb-block-image-d82f9281\"><img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"500\" class=\"gb-image gb-image-d82f9281\" src=\"https:\/\/asginvestigations.com\/attorney-services\/wp-content\/uploads\/sites\/4\/2023\/03\/asg-transparent-logo-1.png\" alt=\"\" title=\"asg-transparent-logo-1\" srcset=\"https:\/\/asginvestigations.com\/attorney-services\/wp-content\/uploads\/sites\/4\/2023\/03\/asg-transparent-logo-1.png 500w, https:\/\/asginvestigations.com\/attorney-services\/wp-content\/uploads\/sites\/4\/2023\/03\/asg-transparent-logo-1-300x300.png 300w, https:\/\/asginvestigations.com\/attorney-services\/wp-content\/uploads\/sites\/4\/2023\/03\/asg-transparent-logo-1-150x150.png 150w\" sizes=\"auto, (max-width: 500px) 100vw, 500px\" \/><\/figure>\n\n<\/div><\/div>\n\n<div class=\"gb-grid-column gb-grid-column-be7dffcc\"><div class=\"gb-container gb-container-be7dffcc\">\n\n<h2 class=\"gb-headline gb-headline-077e6dee gb-headline-text\"><strong>Proving Assets Displaced during&nbsp;Fraudulent Conveyance Investigations<\/strong><\/h2>\n\n\n\n<p>When a debtor is aware of a potential liability, they will often seek to&nbsp;<a href=\"http:\/\/www.nolo.com\/legal-encyclopedia\/bankruptcy\/hiding-assets-property-bankruptcy.html\">shed their assets<\/a>&nbsp;and make themselves \u201ccollection proof\u201d. Learned attorneys will act to recover these assets displaced under a fraudulent conveyance.&nbsp; In these matters, ASG can be particularly effective in locating assets moved or sold as part of our fraudulent conveyance investigations. We also investigate if the debtor has retention of the assets or benefits from the use of the assets. Lastly, we can help to determine if the asset is still in the control of the original transferee or now with subsequent transferees.<\/p>\n\n\n\n<p>When questions or collectability or possible fraudulent conveyances exist, contact our team. We will give you, and your client, an accurate picture of the assets and a due diligence background of the receiver of assets to help prove that a fraudulent conveyance has occurred. Armed with this information, you can make better decisions and increase the odds of recovering more money. Call us today.<\/p>\n\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"gb-container gb-container-b437fa15\">\n<div class=\"gb-container gb-container-6d9b8758\">\n<div class=\"gb-grid-wrapper gb-grid-wrapper-ba89df08\"><\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Contact Us<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-728","page","type-page","status-publish"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Fraudulent Conveyance Investigations - Attorney Services<\/title>\n<meta name=\"description\" content=\"Fraudulent Conveyance Investigations for attorneys as part of asset search and collectability investigations - provided by ASG Investigations.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/asginvestigations.com\/attorney-services\/collectability-investigations-fraudulent-conveyance-investigations\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fraudulent Conveyance Investigations - Attorney Services\" \/>\n<meta property=\"og:description\" content=\"Fraudulent Conveyance Investigations for attorneys as part of asset search and collectability investigations - provided by ASG Investigations.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/asginvestigations.com\/attorney-services\/collectability-investigations-fraudulent-conveyance-investigations\/\" \/>\n<meta property=\"og:site_name\" content=\"Attorney Services\" \/>\n<meta property=\"article:modified_time\" content=\"2023-04-15T18:01:08+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/asginvestigations.com\/attorney-services\/wp-content\/uploads\/sites\/4\/2023\/03\/fraudulent-conveyance-investigations.jpg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/asginvestigations.com\/attorney-services\/collectability-investigations-fraudulent-conveyance-investigations\/\",\"url\":\"https:\/\/asginvestigations.com\/attorney-services\/collectability-investigations-fraudulent-conveyance-investigations\/\",\"name\":\"Fraudulent Conveyance Investigations - Attorney Services\",\"isPartOf\":{\"@id\":\"https:\/\/asginvestigations.com\/attorney-services\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/asginvestigations.com\/attorney-services\/collectability-investigations-fraudulent-conveyance-investigations\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/asginvestigations.com\/attorney-services\/collectability-investigations-fraudulent-conveyance-investigations\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/asginvestigations.com\/attorney-services\/wp-content\/uploads\/sites\/4\/2023\/03\/fraudulent-conveyance-investigations.jpg\",\"datePublished\":\"2023-03-05T15:01:17+00:00\",\"dateModified\":\"2023-04-15T18:01:08+00:00\",\"description\":\"Fraudulent Conveyance Investigations for attorneys as part of asset search and collectability investigations - provided by ASG Investigations.\",\"breadcrumb\":{\"@id\":\"https:\/\/asginvestigations.com\/attorney-services\/collectability-investigations-fraudulent-conveyance-investigations\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/asginvestigations.com\/attorney-services\/collectability-investigations-fraudulent-conveyance-investigations\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/asginvestigations.com\/attorney-services\/collectability-investigations-fraudulent-conveyance-investigations\/#primaryimage\",\"url\":\"https:\/\/asginvestigations.com\/attorney-services\/wp-content\/uploads\/sites\/4\/2023\/03\/fraudulent-conveyance-investigations.jpg\",\"contentUrl\":\"https:\/\/asginvestigations.com\/attorney-services\/wp-content\/uploads\/sites\/4\/2023\/03\/fraudulent-conveyance-investigations.jpg\",\"width\":600,\"height\":374,\"caption\":\"fraudulent conveyance investigations\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/asginvestigations.com\/attorney-services\/collectability-investigations-fraudulent-conveyance-investigations\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/asginvestigations.com\/attorney-services\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Collectability Investigations &amp; 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