Finding Money:

Question: How can I find a debtor’s bank account or employer in Ontario so I can collect a debt?

Answer: Olson Craig Legal provides Ontario Lawyer & Paralegals services that can help you identify where a debtor banks or works so you can assess lawful collection options like wage or bank-account garnishment and pursue payment on overdue invoices, loans, or other debts.  If you can’t locate reliable financial details on your own, Olson Craig Legal can coordinate targeted asset and location inquiries to support next-step legal collection decisions.

When You Need to Collect a Debt

Investigation.Legal™ can help you to uncover monies that a debtor wants to avoid paying you.  Often a debtor will have bank accounts or sources of income that can be garnished as a means to collect and pay down the outstanding account, overdue loan, or other debts, as due to you.  When you are unable to find a where a debtor works or where a debtor banks or sources of money through which you may be able to liquidate the debt owed to you, a professional private investigator such as Investigation.Legal™ will have additional sources of information to access and may be able to uncover the financial details that you seek.

Reasons to Investigate

Financial investigations are commonly performed for a wide variety of reasons such as, among others:

• You were told that the debtor is unable to pay and yet the debtor seems to have money from somewhere;
• You would garnish a bank account if only you knew where a debtor banks;
• You would garnish wages if only you knew where a debtor works; or
• You just want to get paid the money that you are owed.

When Was Who Where and Doing What?

Investigation.Legal™ helps when you need to know who was with who, when who was where, and who was doing what.  Be in the know, get Investigation.Legal™ gathering the information you need.