Asset Recovery

Asset Recovery with Enformion

Use Enformion’s advanced skip tracing and investigative tools to quickly recover collateral and assets.

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Better Recovery with Enformion

Professional investigators may need to employ advanced tools to locate the car, boat, home, or other asset that needs to be recovered. Enformion has the data licensed investigators need to recover assets quickly, with data delivery tools that make access to such data easier than ever.

Identify Who and Where

Enformion powers investigators to map relationships between subjects, relatives, business associates and other individuals fast.

Property assets are an important piece of asset recovery.  Enformion’s property data is nationwide and updated regularly with millions of records from assessor and recorder records covering over 3,000 counties.

  • People fearful of losing an asset will often transfer possession of it, at least on paper, to a trusted friend or relative.
  • Enformion data can help investigators determine such moves with a list of relatives and likely associates.
  • If an asset is possessed by a business entity, Enformion data can help you to identify and break that possible cover.

When an asset is a fixed home, business, or other property, locating it should be fairly easy; all it could take is a quick address search to confirm.

  • If the original owner has skipped town with the needed asset, Enformion can provide you with their up-to-date address and contact information.
  • And if they passed off that asset to a friend or relative, their contact information is also easily accessible.
  • While an asset on the move can be problematic to locate, the analytic tools at Enformion can help to highlight the likely path of custody.

New Data Sources

Enformion is continually adding new data sources to add to asset recovery efforts, including:

  • Business records from U.S. Corporation – Secretary of State filings
  • Business records from UCC Filings
  • Vehicle registration data and ownership data
  • And more

INSIGHTS AND EVENTS

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The State of Third-Party Collections 2019: Challenges, Trends and Innovations

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The State of Third-Party Collections 2019: Challenges, Trends and Innovations

CASE STUDIES

The State of Third-Party Collections 2019: Challenges, Trends and Innovations

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The State of Third-Party Collections 2019: Challenges, Trends and Innovations

Talk with a specialist today to learn how Enformion can help to customize a solution that’s right for you.

Call us at 1-855-281-3915, or via online today.