94 articles on "asset"

Benefits of an Asset Search Investigation Can Help You Recover Unpaid Debts

There have been many debts and loans that have been made over the years that people were unable to collect on, no matter what they tried. With the recent problems of the economy, this is a problem that has become even more out of hand than it ever wa...

Have You Tried Everything to Collect Child Support? Try an Asset Search!

It is a very sad situation, but there is a large number of men and women every single day that struggle a great deal to raise their children because of a parent that simply refuses to pay the child support that they have been ordered in a court of la...

Asset Searching for Recovery Actions - The Decision Maker’s Critical Tool Part 2

In Part One of this article we took a look at some minimum recommendations for asset searches as a recovery medium. This discussion is based on the assumption that an asset search has already been determined to be sanctionable by, for example, a loan...

Asset Searching for Recovery Actions - The Decision Maker’s Most Critical Tool – Part 1

As certified fraud examiners (CFE), we all know the nuts and bolts of our respective areas of specialty, and hopefully, we are all growing professionally at an astounding pace. Crime does, unfortunately, pay – just not for the criminal.After conduc...