Collection Strategies for Locating Hidden and Transferred Assets

Lorman Education Services
Training overview
Professional Course
1.5 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

    Costs

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

    About Lorman Education Services

    Lorman Education Services

    Lorman Education Services - Live and On-Demand Webinars

    With more than 27 years spent educating over 1.4 million professionals, Lorman has the experience and expert instructors you need to stay ahead no matter the position or profession. Search from the many courses listed here or contact the customer...


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    Contact info

    Lorman Education Services

    Lorman Education Services
    2510 Alpine Road
    54702 Eau Claire Wisconsin

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