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Investigation

Whether you are looking to conduct a pre-litigation asset search, or you already have a civil judgment in place, Levin-Epstein & Associates, P.C. provides creditors with an effective means of identifying and securing a debtor’s assets.

We employ aggressive investigative methods to locate a debtor’s assets before they are hidden, dissipated or moved out of reach.  

As part of the judgment enforcement process, we look for possible fraudulent conveyances and, where applicable, seek appropriate judicial intervention so as to reach the fraudulently conveyed property.

If the debtor is shuffling property, Levin-Epstein & Associates, P.C. will strategically use interrogatories, subpoenas, and depositions to search for assets in the debtor’s name, or assets that have a connection to the debtor.  

For help understanding your legal rights and starting investigative procedures for your judgment, contact Levin-Epstein & Associates, P.C. today.

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