Additional Services

Debt Collection, Asset Location and Seizure Litigation

 Durham will collect debts on behalf of companies (A/R) and financial institutions (commercial loans, factored receivables).  Durham will provide the legal expertise, strategy and execution necessary to collect everything which is owed.  This includes contact and negotiation with the debtor, commencement of litigation, location of assets, obtaining judgments and liquidating assets necessary to satisfy the judgment.  We have provided this service throughout the United States and have completed asset locations and seizures in over 50 foreign countries.  We have a strong background investigating fraudulent transactions and locating assets to return substantial sums to the victims of such crimes.

Pre-Investment Review of Companies and Principals

Durham has a strong background investigating fraudulent transactions and tracking down assets obtained through fraud.  We can also complete a substantial review of companies and individuals which you are considering investing money with, prior to the closing of the transaction.  We will provide a complete background report, credit review and recommendation regarding the subject’s credit worthiness and history.