Forensic investigation.
We travel to the debtor's location, analyze competitive forces, and take note of customer traffic patterns and relative product quality. In this way, we quickly determine whether the debtor's story matches the business reality.
If the debtor is not found at the known location or the business appears to be closed, we determine if the business has moved or is truly out of business.
We search for hidden assets and gather real-time intelligence that can be used to maximize legal efforts.