Professional Course

Collection Strategies for Locating Hidden and Transferred Assets

1.5 hours
1.5 hours
This provider usually responds within 48 hours 👍

Course description

Collection Strategies for Locating Hidden and Transferred Assets

Collection Strategies for Locating Hidden and Transferred Assets

Get tips and strategies for locating those hard to find assets and get the biggest bang for your client’s buck. You will learn how to maximize your time (and your and your client’s profit) by focusing on the assets the debtors and defendants don’t want you to find. Attorneys can stop wasting time on garnishments and writs returned unsatisfied and get judgments paid off faster, with less work. You can also use these strategies get ahead of other creditors using equitable powers of courts to void liens or order direct transfers.

Learning Objectives

  • You will be able to discuss debtor examinations.
  • You will be able to explain Facebook® and other websites and potential liability for misuse.
  • You will be able to identify government agencies that have financial records which may be helpful (and available).
  • You will be able to discuss using early settlements to improve collectability.

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    Who should attend?

    This live webinar is designed for credit and collection managers, attorneys, presidents, vice presidents, loan officers, loan department personnel, branch managers and accountants.

    Training content

    • Debtor Examinations: When and From Whom Can You Demand Information?
    • Spouses and Business Partners
    • References
    • Landlords/SubcontractorsPublic Records and Online Searches: An Overview of the Do's and Don'ts of Public Data Mining
    • Facebook® and Other Websites and Potential Liability for Misuse
    • Government Agencies That Have Financial Records Which May Be Helpful (and Available)Using Early Settlements to Improve Collectability: Why Settling for Less Now Might Help You Collect More Than Full-Bore Litigation, and Reduce Expenses


    The cost of this Collection Strategies for Locating Hidden and Transferred Assets live webinar is $219 per participant.

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    Lorman Education Services
    Lorman Education Services
    2510 Alpine Road
    54702 Eau Claire Wisconsin

    Lorman Education Services - Live and On-Demand Courses

    Lorman Education Services is a leading provider of online professional development and corporate training for organizations and individual professionals. For more than 30 years, Lorman has delivered relevant, high-quality, professional-level courses that cover a broad range of business and technical...

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