- Post-judgment searches to identify assets
- Pre-litigation asset identification
- Loan defaults and debtor assessment
- Bankruptcies and insolvencies
As a world leader in asset search and recovery, Interfor has developed the unique capability to locate concealed or undisclosed assets hidden in international “safe havens” and domestic accounts, assisting clients in successfully recovering over $10 billion with this service. Much of Interfor’s success has been due to our pioneering use of international legal remedies to maximize recovery.
What does an asset search cover?
The Interfor strategy is to develop a full financial profile on the subject by investigating the location and worth of all real property, personal property, interests in properties, interests in business entities, stocks, bonds, accounts receivable, royalties, patents and other valuable assets. Interfor also examines the assets of spouses and family members for possible transfers, corporations associated with the subject and the subject’s partners.
Additionally, Interfor identifies individuals or entities that can provide leads and direction to the discovery of hidden assets, conducts a lifestyle analysis to determine how the target meets his current obligations and examines what business he is currently conducting.
Interfor’s confidential financial sources are available to develop additional intelligence on the subject(s) as may be required.
Interfor’s asset recovery division is unique as our resources are as strong abroad as they are within the U.S. Interfor works with legal counsel who provide international experience and worldwide resources to assist in the freezing of assets for later collection. As part of Interfor’s on-going commitment to our clients, Interfor monitors changes in asset protection legislation throughout the world to ensure that clients are afforded every opportunity to recover assets to which they are entitled.
Where collection of a judgment is involved, Interfor works as a team with legal counsel to use our international experience and resources to assist in freezing assets for later collection.
Additionally, Interfor, alone or as part of a joint venture, purchases judgments, charge-offs, deficiencies and claims (minimum threshold of 1 million USD). In particular, Interfor targets JDC’s with values of $5 million or more.