| Capability |
Kazlow & Fields locates responsible parties and their
respective assets, using our industry experience to gather and interpret
a wealth of data. We serve major national and international law firms,
Fortune 500 companies, insurance companies and sureties in all 50 states
and around the globe.
Specifically, we help identify:
- place of residence
- liquid assets
- real property ownership
- chain of title
- liens and encumbrances
- corporate and UCC filings
- detailed credit history
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| Expediency |
Identifying, disclosing, and utilizing this
information in a rapid fashion is essential to the recovery process.
Drawing upon a multitude of databases throughout the world, Kazlow & Fields is able
to meet tight deadlines with detailed, comprehensive reports. |
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| Asset & Liability |
Our most comprehensive investigation identifies all discovered assets and liabilities of an individual or company, and provides a financial overview that assists you when evaluating litigation, settlement proposals or potential business transactions. |
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| Equity Analysis |
Need to know how much equity is available to you as a creditor? Through our network of professionals, liens and encumbrances are identified and a market analysis is performed on the property of interest. The information is consolidated to provide you with a detailed estimate of ownership equity.
|
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| Skip Trace/ Person Locate |
Identifies the current residence and contact information for an individual. In determining a point of contact you can effect service of process, renew demands, locate witness, or communicate with “lost” heirs. |
| |
| Credit Report Summary |
You are provided with all the relevant credit information for your subject but without the confusing codes and extraneous information contained within the typical bureau report. This easy to read summary is ideal for evaluating a person’s current credit status. |
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| Credit Report & Property Summary |
In addition to the credit summary described above, you will receive a summary of all property owned by the subject and properties transferred in the recent past. Clients find this useful for due diligence, evaluating settlement proposals, or deciding whether to extend credit. |
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| Liens & Litigation |
A liability-oriented report that identifies recent UCC filings (five years), litigation records (ten years), bankruptcies, judgments, and tax liens. Clients have used this with success in satisfying due diligence requirements for M&A work, etc. |
