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所在平台: Udemy |
课程主页: https://www.udemy.com/course/searching-assets-for-judgment-recovery/
课程评论：没有评论
**课程名称：** 资产搜寻以协助判决执行 **课程概述：** 本课程由一位持牌私人侦探授课，揭示了专业人士用于查找隐藏资产的技巧。这些技能可应用于判决债务追讨、诉讼前情报收集、欺诈调查、不良债务投资或其它法律目的。 **课程内容涵盖：** * **七类资产：** * 金融资产 * 不动产 * 车辆 * 商业资产 * 知识产权 * 非注册所有权物品 * 应收账款 * **资产记录和文件的访问途径：** * 政府记录 * 私营部门 * 第三方文件 * 开源情报 (OSINT) * 衍生记录 * **记录的搜寻和评估方法：** * 广泛搜寻 * 检索所有信息 * 矩阵分析与交叉引用 * **资产报告的创建：** * 组织报告各部分 * 展示工作过程及原始文件 * 识别和注明日期 * **搜寻报告的利用：** * 为法院使用做准备 * 要求自愿交还 * 第三方请求 * 强制执行令 (Writ of Garnishment) * **许可与商业机会：** * 调查员执照 * 法律承包商 * 自我投资 * 商业模式 * **寻找客户和线索** * **资产扣押：** * 针对已找到资产的资金追回说明 * 收取已定位银行账户的资金 * 强制执行令 (Writ of Garnishment) 的使用 * 对有形资产的留置权 (Lien) 申请 **课程完成：** 完成课程后，学员将获得结业证书，并获得可用于未来资产搜寻项目的资源。此外，课程提供一本30页的资产搜寻工作表供下载，可用于记录搜寻过程中的信息，并包含文件来源链接。
This course is instructed by a licensed private investator, disclosing the techniques used by agents to locate hidden assets. It can be used for judgment debt recovery, pre-litigation intelligence, fraud investigations, discount debt investing, or other legal purposes.The course lectures will cover the following sections:7 types of assetsFinancial assetsReal propertyVehiclesBusiness assetsIntellectual propertyNon-titled objectsReceivablesWhere to access the asset records and documentsGovernment recordsPrivate sectorThird party documentsOSINTDerived recordsHow to search and evaluate the recordsCast a wide netRetrieve allMatrix and cross referenceCreating an asset reportOrganize sectionsShow your work and source documentsIdentify and dateLeveraging the search reportPreparing for court useDemanding voluntary surrenderThird party requestsWrit of garnishmentLicenses and business opportunitiesInvestigator licenseLegal contractorSelf investmentsBusiness modelsFinding clients and leadsSeizing Assets- Instructions for recovering funds for located assets- Collecting on located bank accounts- Writ of garnishment usage- Filing liens on tangible assetsUpon completion, the curriculum will provide a certificate of completion and resources for use in future search projects. There is a 30 page asset search worksheet provided for download that may be used to document the records, and with links to sources for documents.
