When you pursue judgment enforcement in California, a bank levy can appear to be a direct path to collect money. In practice, recovery may not always match expectations. Several legal and practical limits can reduce how much you actually collect, even when the levy...
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Asset Recovery & Hidden Assets
Challenges of collecting from family-owned businesses in California
Extending credit to a family-owned business or a closely held company can be beneficial—until they stop holding up their end of the bargain. The line between the business and family is often blurred, and companies can use this to avoid payment. If you want your money...
Finding hidden assets when debtors claim they’re broke
Debtors often respond to a judgment with the same script: no job, no money, no assets. Courts do not accept those claims at face value, especially when the debtor’s conduct suggests concealment. Creditors have lawful tools to identify assets, trace transfers, document...
How to find hidden assets in California when debtors won’t pay?
Winning a judgment is only half the battle. The real struggle begins when debtors claim they are "broke" while simultaneously maintaining their lifestyle, running businesses, or transferring property to family members. If you suspect a debtor is hiding assets rather...
How do I proceed when a debtor is hiding assets
Debt collection can be a challenging and lengthy process, especially when a debtor resorts to hiding assets to avoid repayment. In many cases, debtors may attempt to shield their wealth by transferring assets to family members, moving money offshore or even...
Can an LLC owner be held accountable for business debt?
The risks of starting a business can deter some people from pursuing self-employment. Entrepreneurs who start their own companies typically try to maintain a degree of separation between themselves and the organizations that they start. Even when only one person...
The role of forensic accountants in debt collection efforts
Forensic accountants often serve as crucial resources for debt collectors. They provide specialized expertise that extends beyond traditional accounting practices. Their role is to provide a detailed and systematic examination of financial records to uncover facts and...
How to handle a debtor who is working under the table to avoid paying
Some people who owe money to others do anything they can to avoid paying what they owe. For example, some people quit their jobs. They know that creditors can take them to court to garnish their wages, so they look for a way to earn income that is safeguarded from a...
Using the discovery process to uncover financial misconduct
Some people take on debt intentionally by applying for a personal loan or credit card. Others end up with unintentional debt due to unexpected incidents, like a medical emergency. The average person who owes a substantial amount of money to other individuals or a...
The role of skip tracing in locating recalcitrant debtors
Most individuals who take on personal debt are responsible for their financial obligations. They make timely payments and communicate if something occurs that will result in a late or missed payment so that creditors don't feel the need to engage in immediate...