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 Collateral and Asset Recovery Research

AxiomTrace employs staff investigators as well as certified asset recovery specialists who have many years of experience in the recovery of collateral held by lien or mortgage.  Our Investigative Recovery Agents are professionally trained in the use of towing vehicles to effect a seamless, quiet and damage free recovery.  For those situations where your debtor is not cooperative, hiding the vehicle or has turned over possession to an unsigned 3rd party, we can help...  Using the acumen and experience of investigative research allows our Investigative Recovery Agents to conduct comprehensive skip investigations to locate your property and then use a combination of interview and interrogation skills to negotiate and educate your debtors to turn over your property in a peaceful manner. Our Investigative Recovery Agents will liaison with law enforcement when necessary and are certified to serve a Writ of Replevin when necessary.  Ask yourself... would you rather have a "tow truck driver..." represent your institution in the field or a professional Investigative Recovery Agent who will leave only a professional impression of your institution.

Collateral Recovery Services:

The following lists a sample of tangible lien bearing collateral that our Investigative Recovery Agents will conduct research to locate, mark and recover following all State and Federal guidelines without breach of the peace:

  • Standard Passenger Vehicles
  • Luxury and Classic Automobiles
  • Construction Equipment
  • Tractor and Container Vehicles
  • Fleet Vehicles
  • Vessels
  • Recreational Vehicles
  • Aircraft
  • Entertainment and Production Equipment
  • Industrial Equipment
  • Office Equipment
  • Computer Mainframe Hardware
Upon location and recovery our Investigative Recovery Agents will be report to local law enforcement as required, conduct a legal inventory of personal property, produce a thorough condition report and maintain custody, care and secure control of your collateral until such time as instructed.

All cases in this category will generate a brief fact synopsis unless requested otherwise. 


Asset Locate, Attachment and Theft Investigations:

Often, ill-gotten funds are immediately spent and turned into personal possessions in an effort to hide the money.  Allow us to track the fund trail from the point of theft or embezzlement to purchase thus allowing for attachment of items purchased with your money... The search for hidden assets and collateral takes a keen knowledge of the methods and motives of hardened fraudsters as well as displaced consumers. Using proprietary desktop research combined with skilled interview and interrogation techniques will often gather the necessary data to locate what you are searching for.

The following is a list of the types of attachable Accounts and Tangible items that we are called upon to conduct locate research for court sanctioned attachment or arrest.  Our Investigative Recovery Agents will work with law enforcement, court officials and government agencies for proper recovery of items such as:

  • Personal and Commercial Bank Accounts
  • Brokerage Accounts
  • Safe Deposit Boxes
  • Hidden Real Property
  • Luxury and Classic Automobiles
  • Artwork and Statuary
  • Vessels
  • Recreational Vehicles
  • Aircraft
  • Entertainment and Production Equipment
  • Industrial Equipment
  • Computer Mainframe Hardware
  • Intellectual Property Documentation
Regarding matters of asset attachment; we will work with court appointed trustees to coordinate the custody, care, control and inventory of any assets recovered for furtherance of judgement proceedings.

All cases in this category will generate a comprehensive investigative report.

Please note that this agency and none of the agents it employs or contracts with has ever been sanctioned, fined, prosecuted or suffered litigation resulting from recovery procedure and adheres strictly to Gramm, Leach, Bliley, DPPA, FDCPA, FCRA and are certfied by the Consumer Financial Protection Act for collection practices...


No headlines... No reality stars... No mug shots...  No litigation... Just performance of our duties professionally and efficiently...  Isn't it time you got more than you paid for...

 

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