Turning the Tables: The Critical Need for Post-Judgment Investigations on Judgments Over $500,000

A judgment of over $500,000 is a significant legal victory, but for many law firms and their clients, it can feel like a hollow one if the debtor remains uncooperative. The reality is that individuals and corporations facing large judgments are highly motivated and often sophisticated in concealing assets. Standard collection efforts and asset searches are frequently insufficient against a determined debtor.

This is where specialized post-judgment investigations become not just a recommendation, but a critical necessity.

Why a Judgment Over $500,000 is Different

These high-value cases require a strategic investigative approach that goes far beyond basic searches. Impact Intelligence specializes in a number of services tailored to these complex, high-stakes situations:

• Asset Identification & Tracing: We trace assets through complex ownership structures, identifying hidden accounts, undeclared properties, and concealed investments.
• TUFTA Transactions: We uncover and document fraudulent transfers of property and funds made to avoid creditors, providing the evidence needed to challenge these conveyances under the Texas Uniform Fraudulent Transfer Act.
• Alter-Ego Research: When a debtor uses a business entity as a mere shell to shield personal assets, we gather the evidence needed to pierce the corporate veil and hold them accountable.

Simply put, a debtor with this much on the line is likely to have already taken steps to hide assets. Our job is to provide your firm with the critical intelligence to unravel those schemes and turn your legal victory into a tangible recovery.

Don't let a large judgment go uncollected. Equip your firm with the intelligence to turn the tables on a sophisticated debtor.