Services

VEHICLE ASSET RECOVERY
— Straw Purchase Fraud
— Straw Lease Fraud
— Credit Application Fraud
— Lease Failure to Return
— Lease Fraud
— Embezzled Vehicles
— Fraud Rings - i.e. Subletting Companies,
    Rental Companies, etc.
— Uncooperative Debtors
— Collateral Property locked in garages
— Third, Fourth or Fifth Party Drivers

CRIMINAL CASES
— Identify Theft
— Multiple Names and Fictitious Names
— Multiple Social Security Numbers
— False Social Security Numbers
— Third-Party Driving a Decedent’s Vehicle
— Fraudulent Credit Applications
— Other Fraudulent Activity Associated
— Subletting Ring
— Fraud Rings
— International Recoveries

WORLDWIDE ASSET RECOVERY
— Armenia
— The Bahamas
— French-side of St. Martin Island
— Guam
— Jamaica
— Mexico
— Russia
— South Korea
— Tbilisi, Georgia
— Turkey
— United Arab Emirates