Revenue Recovery

At Interstate, we specialize in collection issues and locating hidden assets for attorneys and business entities to assist in recovering lost assets or enforcing judgments. We find attachable assets such as vehicles, real estate, sources of income, insurance settlements, financial assets, stocks and bonds, business holdings and transfers of assets to third parties. Our seasoned investigators can obtain information on large corporations, including Delaware and Nevada corporations.

Recover Insured Property

Locate missing property, including equipment, merchandise, data, funds and other assets to facilitate the process of recovery. Our investigators can provide telephone collections, field collections and repossessions.

Recovery of Judgments

We can find hidden assets, trace illicit transactions and uncover money laundering activities to help counsel enforce existing judgments. You will receive an in-depth report on real estate holdings, sources of income, vehicles, financial assets, business ownership, stocks and bonds, transfers of assets to third parties and undisclosed liabilities.

Financial Investigations

Our financial investigations will identify assets including real estate holdings, business holdings, vehicles, sources of income, insurance settlements, financial assets, stocks and bonds and transfers of assets to third parties. Details liabilities, such as past and present business failures, personal and business debt, lawsuits, bankruptcies, tax liens, judgments and undisclosed liabilities or derogatory data.

Asset Tracing

Our comprehensive asset searches help clients determine the financial strength of potential business partners, trace illicit transactions and money laundering, and locate assets for judgment collection. Searches include real estate holdings, financial assets, business and stock ownership, transfers of assets to third parties and undisclosed liabilities.