Judgment Recovery Services

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 St

Suite 900

Kansas City, MO 64108

1-800-867-5148

816-399-4642

www.intelservicesgroup.net

A Division of:

Our Services Include:

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.

Uncollected Judgments

85%

Collected Judgments

15%

Average Rate of Satisfaction

Intel Services Group

1

• Early Case Assessment

• Initial Asset Search

2

• Detailed Business Investigation

• Case Assignment

3

• Combined Collection Strategy

• Execution

Intel Services Group

JUDGMENT RECOVERY

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

Intel Services Group

0%

50%

100%

Case Intake

Set Aside

Accepted

Rejected

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.

• Till Taps & Cash Box Levies

• Business Property Levies

• Seizure & Forced Sales

• Liens• Garnishments

Bank Accounts & Employer

GarnishmentsReal Estate

Investment Accounts &

Business Affiliations

Real Property Seizure &

Forced Sales

Intel Services Group

EXECUTION STRATEGY

Debtor

Bank Account Garnishments

Real Estate Liens

Property Seizures

TARGETING

Cash

Real Property

Real Estate

Intel Services Group

LIQUID ASSET RECOVERY

• Personal Checking & Savings

• Personal Investment Accounts

• Wage Garnishmentsv. Person

• Business Checking

• 3rd Party Levy

• Cash Box Levy & Till Tapsv. Business

Intel Services Group

30 DAYS 45 DAYS 60 DAYS

Intel Services Group

Case Assignment

• Judgment Assignment

• Service of process

Property Seizure

• Property Recovery

• Property Storage

Property Sale

• Auction Advertising

• Auction

• Payment to Creditor

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 DoeJohn Doe’s

Assets

Intel Services Group

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