Comprehensive Financial
Recovery Services

Our business is sort of a stealthy business. We operate and service any area of the country with telephone, computer and local service contractors. Our landing pad is where ever we are that day. We can't divulge the source of the recovered funds to the client until we have a signed letter of engagement and other documents. In short, we locate and audit literally hundreds of thousands of government records to learn the identity of our clients. We do not audit our clients! We then use something called skip tracing to learn the correct contact information. We contact them, have a meeting, fill out twenty minutes of paperwork and begin the recovery process. There are never any upfront costs to our clients for these expensive activities. Negotiated at the time of signing, expenses are deducted from the recovered funds then the remainder is divided by percentage between us and the client. No recovery no expense to the client. It's all on us. Some have trouble understanding percentages. We do the math as a courtesy and show them the dollar amounts to each. As a matter of transparency, all of the activities of the process are divulged after the completed document package is received and recorded. The time to recover the funds begins after the package is submitted to the government agency. The period between receiving the documents from the client to submitting the package to the government agency is determined by the agency's rules! Sometimes, there is a lot of red tape. I am told that this is to protect the money and the clients who are the rightful recipients. For example, if the recovery is an estate, a judicial action might commence to ensure the heir’s interests are met. Sometimes the clients were a business that no longer exists. All of the owners have to be located. Then, their information gathered and proved to the jurisdiction the rightful entitlement to their money. Recovery times are; best scenario, is thirty days to worst of undetermined. An additional safety net is also in place. After receipt of the clients check, it is held in our bank account for thirty days. This is to ensure the government agency has not made a mistake. It is also because a third party come late may have claim. After that, a check to the client is cut and sent fed-ex overnight to satisfy our contractual obligation with the client...