intel services group - judgment recovery
DESCRIPTION
This presentation provides information about the judgement recovery services that Intel Services Group offers!TRANSCRIPT
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Judgment Recovery Services
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Intel Services Group
Intel Services Group
• Due Diligence Investigations
• Business Intelligence
• Piercing the Corporate Veil Investigations
• Import Export Investigations
• Construction Intelligence
• Commercial Real Estate Investigations
• Litigation Support
• Judgment Recovery
2300 Main StSuite 900Kansas City, MO 64108www.intelservicesgroup.net
A Division of:
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CONSTRUCTION
COMMERCIAL REAL ESTATE
IMPORT/EXPORT
Intel Services Group
We focus collecting civil judgments in cases arising out of construction litigation, commercial real estate contract law, and import/export disputes.
INTEL SERVICES GROUP
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Nation Wide
Uncol-lected
Judgments85%
Collected Judgments
15%
Average Rate of Satisfaction
Intel Services Group
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The ISG Difference
1 •Early Case Assessment•Initial Asset Search
2 •Detailed Business Investigation•Case Assignment
3 •Combined Collection Strategy•Execution
Intel Services Group
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Asset Investigations
JUDGMENT RECOVERY
•BANK ACCOUNTS•REAL ESTATE •AUTOMOBILE VERIFICATION•BOATS, ATVS & AIRPLANES•BUSINESS AFFILIATIONS•BUSINESS OWNERSHIPS•INVESTMENT ACCOUNTS•INHERITANCES•LOTTERY WINNINGS
Intel Services Group
Case Intake0%
20%
40%
60%
80%
100%
Set AsideAcceptedRejected
Case Assessment
Prior to accepting a case we perform a detailed case assessment. The case
assessment enables us to determine the likelihood of a successful recovery.
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Whole Person Approach
• Garnishments • Liens
• Till Taps & Cash Box Levies
• Business Property Levies
• Seizure & Forced Sales
Bank Accounts & Employer Garnishme
nts
Real Estate
Investment Accounts & Business
Affiliations
Real Property Seizure &
Forced Sales
Intel Services Group
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Execution
EXECUTION STRATEGY
Debtor
Bank Account Garnishments
Real Estate Liens
Property
Seizures
TARGETING
CashReal PropertyReal Estate
Intel Services Group
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Execution Strategy
LIQUID ASSET RECOVERY
v. Person•Personal Checking & Savings•Personal Investment Accounts•Wage Garnishments
v. Business
•Business Checking•3rd Party Levy•Cash Box Levy & Till Taps
Intel Services Group
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Real Property Seizures and Forced Sale30 DAYS 45 DAYS 60 DAYS
Intel Services Group
Case Assignment
• Judgment Assignment
• Service of process
Property Seizure
• Property Recovery
• Property Storage
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PROPERTY LIENS
Intel Services Group
Business Property• Commercial• Real Estate• Farm Land
Investment Property• Rental
Property• Rural Land
Personal Residence• Vacation
Property• Undeveloped
Land Parcels
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ACME LLC John Doe John Doe’s Assets
Intel Services Group
PIERCING THE CORPORATE VIEL
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Rates
Amount of Judgment Our Contingency Fee
0 - $50,000.00 35%
$50,000 - $75,000.00 30%
$75,000 - $500,000.00 25%
$500,000 + 20%
Services Retainer Rates
Asset Search $500.00
Judgment Recovery $1,000.00
Piercing the Corporate Veil $2,500.00
Intel Services Group