Asset & Judgment Investigations — Florida
A judgment is not money. Risk Intell Group locates what a judgment or claim can actually reach: real property, business interests, vehicles, and lawfully obtained financial-account indicators — then maps those assets to the enforcement remedy that reaches them, whether garnishment, levy, lien, or a fraudulent-transfer claim. Searches are conducted through public records and lawful proprietary sources, GLBA-conscious in scope, and documented for proceedings supplementary under Florida law.
Who hires us
- Judgment creditors and their counsel
- Attorneys in cases involving concealed or transferred assets
- Deal teams verifying representations before closing
- Receivers and fiduciaries tracing diverted assets
What's included
- Real & personal property index
- Business interests & shell-entity beneficial ownership
- Vehicle, vessel & aircraft locates
- Lawfully obtained financial-account indicators
- Fraudulent-transfer & conveyance analysis
- Enforcement-remedy mapping: garnishment, levy, lien
How engagement works
Fixed scope per case, quoted on subject complexity and jurisdictions searched. Standing monitoring available for active enforcement files.
See the 3-step protocol →Engagement range
Fixed scope, quoted per case
Recurring Product
Standing Debtor / Subject Monitoring
Recurring re-verification of property, UCC, and litigation indices on an active judgment debtor or subject — with an alert the moment something changes.
Monthly, quoted at scoping
- Quarterly index re-verification
- Change alerts on new filings
- Enforcement-ready documentation
- Cancel any time
This service is offered solely for lawful private-investigative purposes. It may not be used, furnished or relied upon for employment, housing or tenant screening, credit or lending decisions, insurance underwriting or eligibility, government-license or benefit eligibility, or any other FCRA-regulated eligibility decision.
Service area — Tier 1 county hubs
Frequently asked — Asset & Judgment Investigations
Encrypted Intake
Scope this case with an intake specialist
Reviewed by a human specialist, conflict-checked, and routed to the correct licensed investigator for your jurisdiction.
This service is offered solely for lawful private-investigative purposes. It may not be used, furnished or relied upon for employment, housing or tenant screening, credit or lending decisions, insurance underwriting or eligibility, government-license or benefit eligibility, or any other FCRA-regulated eligibility decision.
Fulfilled by a licensed Florida Class A private investigative agency