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Search for Unknown Bank, Saving, Brokerage & Off Shore Accounts
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Enforce a Civil Judgment for Collections
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Surveillance of an Individual, Business or Workers’ Comp
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Insurance Carriers, TPA’s, Law Firms, Employers & Municipalities
PRIVATE INVESTIGATOR
Look for highly-qualified asset search private investigator or PI that understands your circumstances and can prepare an effective investigation plan that addresses your particular needs. Talk to a professional Private Investigator about your asset search or investigation needs.
Stryker has extensive experience in asset search investigation services and provides the legal industry with litigation support services. This is a comprehensive program that includes searches for assets such as bank, savings accounts brokerage, stocks, bonds business partnerships and similar constructs.
These services are typically used as part of pre-trial litigation to formulate a strategic battle plan that can be used as leverage during the course of negotiations or to determine whether a lawsuit is economically worth pursuing.
Stryker Investigation Services Inc., operates in full compliance with debt collection laws, and have made substantial investments in technology to provide our clients with the best-in-class access to relevant debtor information, as allowed by the IRS, Federal Trade Commission, “Fair Debt Collection Practices Act” (FDCPA), 15 U.S.C. § 1692 et seq, Consumer Credit Protection Act and wage garnishment laws. In order to conduct an asset investigation the requestor or creditor must have a permissible purpose. A permissible purpose is defined by a legal right to delve into privileged or private information on an individual or business.
In most states, garnishments can be used to recover debts of any type, including credit card and other commercial debts. However, in four states – Texas, Pennsylvania, and North and South Carolina – your wages can only be garnished for debts from delinquent taxes, child support, (federally-guaranteed) student loans, and fines that were ordered by the court. In addition, Florida wage garnishment laws provide a “head-of-household exemption” that prohibits the wage garnishment of someone who supplies at least 50% of the support for a child or other dependent.
Pre-Litigation asset search investigations are a preemptive tactic used to determine what assets or income may be seized in the event a judgment is ordered. Subsequent, information can be used to determine if the judicial venture is economically worth the effort. Evidence obtained during this process can be admissible in court and used at trial to prepare a better case.
A secured position will give a creditor significant leverage over the debtor that may prompt the debtor into a quick settlement. It may also provide significant protection in the event of a bankruptcy (or even prompt the debtor not to file bankruptcy) because secured debts are not dischargeable.
Asset Searches and Related Investigations by a Private Investigator can legally be conducted Nationally – Our most recent investigation inquiries in GEORGIA were: Atlanta, Columbus, Savanna, Athens, Augusta, Macon, Sandy Springs, Buckhead, Albany, GEORGIA ASSET SEARCH PRIVATE INVESTIGATOR
Call Stryker if you need a PI… stryker finds answers! Dan.Hawthorne