Discovery Detective Group
Asset Recovery
RESULTS
- 95% success rate on locates
- Investigated & provided evidence that helped to end national & international fraud rings operating in New York, New Jersey, Pensylvania, Chicago, Florida, New Mexico, Texas, Arizona & California.
EXPERTISE Licensed professional investigators Education exceeds industry standards Nationally recognized Fraud & ID theft experts
SERVICES Local & national locates National & International fraud investigations National repo assignment & direction Legal support Process Service Assets located for recovery or deficiency Pre-judgment financial investigation Surveillance/stake-out Field contact/door-knocks Title research
STABILITY A leader in Asset Recovery Same ownership for 25 years Members BBB, industry associations...
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Clients include:
Bank of America, Wells Fargo, Chase Manhattan, JP Morgan Chase, Chase, GE Capital Auto Finance, GECAL, Tru West CU, Security Pacific, WFS, Mercury Finance, Technicolor CU, First Interstate, Toyota Motor Credit, Norwest, Chrysler ... working for legal, fraud-recovery, & collections.
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Most firms skip trace...
We specialize in fraud cases and very difficult locates. Succeeding where skip tracers give up.
Discovery.
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To order a case: Fax or e-mail us copies of subject's cbr, application, client notes, and a hold harmless. Include your contact information and other important information such as; case charge off day.
Invoice is due and payable in 30 days.
 Corporate volume discounts available
Give your team the information
they need to succeed
Working closely with your team, we keep them appraised of our results to locate your customer and their assets successfully.
Our professional investigators can also assist your legal staff in matters of deficiency balances.
CONTACT US ONLINE
Call: 800-589-2098
e-mail: ops@discoverydetectivegroup.com
Fax: 480-922-4656
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