Judgment Recovery Services

Intel Services Group

Intel Services Group

• Due Diligence Investigations

• Business Intelligence

• Piercing the Corporate Veil Investigations

• Import Export Investigations

• Construction Intelligence

• Commercial Real Estate Investigations

• Litigation Support

• Judgment Recovery

2300 Main StSuite 900Kansas City, MO 64108www.intelservicesgroup.net

A Division of:

CONSTRUCTION

COMMERCIAL REAL ESTATE

IMPORT/EXPORT

Intel Services Group

We focus collecting civil judgments in cases arising out of construction litigation, commercial real estate contract law, and import/export disputes.

INTEL SERVICES GROUP

Nation Wide

Uncol-lected

Judgments85%

Collected Judgments

15%

Average Rate of Satisfaction

Intel Services Group

The ISG Difference

1 •Early Case Assessment•Initial Asset Search

2 •Detailed Business Investigation•Case Assignment

3 •Combined Collection Strategy•Execution

Intel Services Group

Asset Investigations

JUDGMENT RECOVERY

•BANK ACCOUNTS•REAL ESTATE •AUTOMOBILE VERIFICATION•BOATS, ATVS & AIRPLANES•BUSINESS AFFILIATIONS•BUSINESS OWNERSHIPS•INVESTMENT ACCOUNTS•INHERITANCES•LOTTERY WINNINGS

Intel Services Group

Case Intake0%

20%

40%

60%

80%

100%

Set AsideAcceptedRejected

Case Assessment

Prior to accepting a case we perform a detailed case assessment. The case

assessment enables us to determine the likelihood of a successful recovery.

Whole Person Approach

• Garnishments • Liens

• Till Taps & Cash Box Levies

• Business Property Levies

• Seizure & Forced Sales

Bank Accounts & Employer Garnishme

nts

Real Estate

Investment Accounts & Business

Affiliations

Real Property Seizure &

Forced Sales

Intel Services Group

Execution

EXECUTION STRATEGY

Debtor

Bank Account Garnishments

Real Estate Liens

Property

Seizures

TARGETING

CashReal PropertyReal Estate

Intel Services Group

Execution Strategy

LIQUID ASSET RECOVERY

v. Person•Personal Checking & Savings•Personal Investment Accounts•Wage Garnishments

v. Business

•Business Checking•3rd Party Levy•Cash Box Levy & Till Taps

Intel Services Group

Real Property Seizures and Forced Sale30 DAYS 45 DAYS 60 DAYS

Intel Services Group

Case Assignment

• Judgment Assignment

• Service of process

Property Seizure

• Property Recovery

• Property Storage

PROPERTY LIENS

Intel Services Group

Business Property• Commercial• Real Estate• Farm Land

Investment Property• Rental

Property• Rural Land

Personal Residence• Vacation

Property• Undeveloped

Land Parcels

ACME LLC John Doe John Doe’s Assets

Intel Services Group

PIERCING THE CORPORATE VIEL

Rates

Amount of Judgment Our Contingency Fee

0 - $50,000.00 35%

$50,000 - $75,000.00 30%

$75,000 - $500,000.00 25%

$500,000 + 20%

Services Retainer Rates

Asset Search $500.00

Judgment Recovery $1,000.00

Piercing the Corporate Veil $2,500.00

Intel Services Group