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Showing Tag: "asset" (Show all posts)

Have You Checked For A Bankruptcy During Your Judgment Recovery Efforts?

Posted by Christine Burke on Sunday, October 22, 2017, In : judgment recovery asset investigations 



I have been working on a case with a judgement creditor and he pulled a comprehensive report and found that the debtor had not too long ago file bankruptcy. I was concerned that the judgment might have been included in the bankruptcy and recommended that the creditor check on this.

Unfortunately, he contacted me and told me that he just found out that allegedly the bk was included in the bankruptcy. This is one of the reasons that we strongly recommend pulling a comprehensive report before we ...


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You Can Bank On It!

Posted by Christine Burke on Wednesday, February 1, 2017, In : judgment recovery asset investigations 

Woo hoo! We are excited because we located a business bank account for one of our clients. Now we can serve the garnishment papers on the bank and help them recover some of their money.

We know that recovering on a judgment can be hard but we are here to help. If you need to find a debtor, bank account, asset or employer in order to garnish or develop leads, please contact us. 

We offer a free consultation and are tipping the scales of justice every day for our clients.
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New Online Class - Introduction To Judgment Recovery $10

Posted by Christine Burke on Tuesday, April 12, 2016, In : classes 


In this course you will learn the strategies used by successful judgment recovery professionals. We want you to get satisfaction of your judgment; COMPLETE satisfaction, literally and emotionally.

We understand it can be confusing and we hope to shed some light on this process providing essential tools and techniques.

We will discuss Recording Your Judgment, Locating Debtors, Employers, Assets and Bank Accounts, Garnishing Money and Assets, Renewing Your Judgment and more.

This program has been ...


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Most Important Thing In A Divorce

Posted by Christine Burke on Thursday, September 10, 2015, In : Family Law and Divorce Cases 



I was recently talking with one of my family law attorneys about divorce cases. We were discussing the most helpful things to prevail in a divorce case as far as "What do you want to know?" and the answer was MONEY. 

Who has the money, who had the money, is it being hidden and how can we find it. That's where a good private investigator comes in.

We have many ways of finding money, for divorce, custody and alimony as well as asset location and finding deep pockets for litigation.

If you are look...

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Moving Forward - Debtor Locates

Posted by Christine Burke on Thursday, June 25, 2015, In : Missing Persons and Locates 


One of the frequent calls I get is for assistance in locating people and debtors. As an investigator, we have access to a wealth of databases, including driver's license and registration information.

I just received this information regarding the most popular moving months from TransUnion:



They advise that from their analysis, there is a "seasonality" for moving which extends from July through December with August scoring the highest for moves. This may coincide with the end of summer and start...
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Wills, Trusts & Probate: Locating Missing Heirs

Posted by Christine Burke on Tuesday, May 5, 2015, In : Missing Persons and Locates 


Recently we were contacted to serve papers related to the death of a relative and the sale of the decedent's property. As part of the administration of the will and probate, proper notice had to be given to all parties involved. We attempted to serve the notice and were unable to contact anyone,let alone verify the address.

We were able to research property records, utilize our databases, utility records and other tools to determine that that the address in question was outdated. We then condu...
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No Foolin'! We found the pot of gold :)

Posted by Christine Burke on Friday, April 3, 2015, In : judgment recovery asset investigations 

This past April 1 was no fool's day for us as the surprise was on the debtor!

Through use of our asset location services, we were able to locate not one, but two accounts for the debtor. We actually found the pot of gold with a savings account holding a cool $10,000. Garnishment anyone?

If you have a judgment and don't know what to do, quit fooling around and call us 480-588-0511.
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What Can Be Done In Child Custody Investigations?

Posted by Christine Burke on Wednesday, January 21, 2015, In : child custody investigations 


"My custody arrangements are not fair!" 
and "Can you get me evidence for my custody hearing? are two things that we hear quite a bit about.

Whether your divorce has been finalized or you are currently involved with divorce proceedings, you may wish to consider hiring an investigator. There are many ways that we can help.

Recently we assisted with a custody investigation to verify assertions made by one parent regarding availability for child care and stated current job responsibilities. Our cli...
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Should You Conduct A Background Check On A New Tenant?

Posted by Christine Burke on Monday, January 19, 2015, In : Background Checks 


ABSOLUTELY!
I can't tell you how many times I get calls from customers for assistance in serving papers for eviction and forcible detainer actions or requests for help to locate assets or debtors. When I ask the question, "Did you conduct a background check prior to renting to them?", the answer is always a regretful NO!

I can understand how it is when you are trying to rent your property and need to find a tenant. Most folks are usually renting a property to make money and don't want to spend...
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About Christine Burke, Private Investigator


Christine Burke, Private Investigator Welcome to my blog! It seems that every time I meet someone and tell them my profession, I get the "Wow, that must be so cool" or "I always wanted to be a private investigator" or "Where were you when I needed you", "What types of things do you investigate" and most of all, "Can you help me with...." I thought that this blog might be a good way to answer these questions and more. Please feel free to comment or send me your question!

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