Asset Searches for Judgment Enforcement
E3 Legacy Intel conducts post-judgment asset searches for collections and litigation attorneys, and maps every finding to a remedy: garnishment, levy, a debtor examination, or a fraudulent-transfer claim. As licensed investigators (FL A-1400197), we turn a judgment into a plan to collect on it, with standing debtor monitoring for firms that pursue many at once.
A judgment is a piece of paper until you find something to collect against. We run the asset search that turns it into a collection plan, with every asset tied to the remedy that reaches it.
Every Finding Mapped to a Remedy
A list of assets does not collect a dime. What collects is knowing which remedy reaches which asset. We deliver findings already mapped to enforcement, so your next filing is pointed at something real instead of a guess.
Bank accounts
Reachable via a writ of garnishment. We identify the institutions and account indicators.
Real property
Reachable via judgment lien and levy. We find owned and nominee-held real estate and equity.
Wages & income
Reachable via wage garnishment. We identify employment and income streams.
Business interests
Reachable via charging orders and levy. We map ownership and revenue-producing stakes.
Concealed transfers
Reachable via fraudulent-transfer claims. We document assets moved to nominees or shells. Lenders tracing moved collateral can see our collateral verification and asset tracing for lenders.
A judgment worked from paper to payment
Profile the debtor
We build a full financial profile of the debtor and the entities and people around them.
Locate the assets
We find the bank, property, income, and business assets, including those held indirectly.
Map to remedies
We tie each collectible asset to the specific enforcement tool that reaches it.
Support the filing
We deliver documented, sourced findings your team can attach to garnishments, levies, and motions.
Built for Collections Firms
Portfolio pricing
Running many judgments? Portfolio pricing and priority turnaround make repeat enforcement economical.
Prioritized targets
We help you triage a portfolio so effort goes to the debtors who are actually collectible now.
Examination support
Findings that give your debtor examination direction and teeth instead of open-ended questions.
Stay Protected
Standing debtor monitoring
We watch a debtor over time for new employment, deposits, property, and transfers, and alert you the moment they become collectible.
Re-investigation on trigger
When a monitored debtor shows activity, we refresh the asset picture so you can move before the window closes.
Frequently Asked Questions
What is a post-judgment asset search?
How do you help me collect on a judgment?
Can you find assets a debtor is hiding?
Do you offer pricing for high volumes of judgments?
Will the findings support enforcement filings?
Results
No published case study on this site is a judgment enforcement matter, so the outcomes below are tracing outcomes from our fraud practice rather than post-judgment collections. In one matter we identified the people controlling the overseas account that received a six-figure diverted payment and moved to freeze it, and the client recovered the full sum within a few weeks; in another, millions stolen from an entrepreneur's bank accounts, merchant services and crypto wallets were recovered by the FBI once we had located the suspect, whose web presence had been disguised to look foreign but was based in New York City.
Your Examiner
Matt Aubin, CDFE, FBCI
Managing Partner, E3 Legacy Intel · FL Licensed Investigator A-1400197
Every matter on this page is worked under a named, licensed examiner. Matt Aubin brings seventeen years in cybercrime and open source intelligence. He is a Certified Digital Forensics Examiner (CDFE), a Florida Board Certified Investigator (FBCI), and a Certified AI Agent Developer, and he has investigated cases jointly with the FBI, the SEC, the U.S. Secret Service, and the U.S. Marshals.
His work has been featured on ABC News, Spectrum News, and The Daily Beast, and in a television pilot for Netflix and MAC Pictures as a cybercrime expert. He keynotes nationally and serves on the Board of Directors of the Florida Association of Licensed Investigators (FALI). About Matt Aubin
LET’S TALK
Bring us the problem. We will tell you plainly whether investigation can help.
Fill out this form and set up a discovery call with us. From there we will analyze the issues you are having and determine your intelligence needs. Then we will develop a custom, no-obligation quote for our services, delivered in writing before you commit to anything.
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A licensed examiner reads every inquiry. You get a written, flat fee quote before any work starts. Or call (877) 732-6648.