VerdictIntel

Post-Judgment Intelligence & Asset Recovery

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LICENSED & BONDED INVESTIGATORS

We Find the People and Assets Behind Your Judgments

Court-admissible intelligence for attorneys, creditors, and institutions seeking to enforce civil judgments. Fast. Discreet. Relentless.

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Call 346-396-2500
10K+
Cases Resolved
98%
Locate Rate
50
States Covered
24hr
Avg Turnaround

Capabilities

Intelligence Services

Purpose-built investigative tools for post-judgment enforcement

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Defendant Locate

Current address verification, employment, and known associates through proprietary database networks and field investigation.

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Asset Search

Comprehensive discovery of real property, bank accounts, business interests, vehicles, and hidden assets across all 50 states.

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Skip Tracing

Advanced debtor location using digital forensics, public records, and nationwide investigative networks.

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Judgment Monitoring

Continuous surveillance of defendant financial activity, property transfers, and asset movement with automated alerts.

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Why VerdictIntel

Built for judgment-holders, trusted by counsel

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Licensed & Bonded in All 50 States

Every investigation runs under licensed authority in the jurisdiction where work is performed. Reports are admissible and defensible.

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Court-Admissible Reports

Every report includes documented sources, chain-of-evidence, and an investigator declaration. Senior-reviewed before delivery.

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NDA on Every Engagement

Your case stays confidential. Every engagement begins with a mutual NDA; data is handled under SOC 2 controls.

Process

How It Works

1
Step 01

Submit Your Case

Complete our secure intake form with judgment details, defendant information, and enforcement objectives.

2
Step 02

Intelligence Gathering

Our investigators deploy proprietary databases, field assets, and digital forensics to locate targets and uncover assets.

3
Step 03

Actionable Report

Receive a comprehensive, court-admissible intelligence package with verified findings and enforcement recommendations.

Leadership

Why VerdictIntel exists

DG

David Greenbaum

Founder & CEO

I started VerdictIntel after winning a civil verdict of my own and discovering, the hard way, that the verdict was the easy part. The court hands you a piece of paper and wishes you luck. Defendants move. Assets disappear into LLCs and family transfers. The clock starts ticking on a renewal deadline nobody told you about.

I spent 25 years in real estate and technology before this. I know what a well-built database looks like, I know what a careful title search produces, and I know how much money is left on the table when post-judgment work is done badly. VerdictIntel is the firm I wish had existed when I needed it — licensed investigators in every state, court-admissible reports, flat-rate pricing, and a senior reviewer on every case.

25+ years in real estate & technology
Operating in all 50 states via licensed PI network
Based in Houston, TX

Testimonials

What clients say

I had a $62K commercial judgment that had been sitting on my desk for sixteen months. VerdictIntel located the defendant’s new business in a sister state and surfaced two LLC interests we had no idea existed. We were levying within three weeks of getting the report. The collectibility summary at the back of their report is what separates them — they tell you what’s actually worth pursuing.
MR
Mark Reisman
Partner, Reisman & Choi LLP
We run a portfolio of about 400 active judgments. VerdictIntel is the only outside firm we use for asset work. Their reports are clean, sourced, and admissible. We’ve gotten three reports where the senior investigator told us upfront the case wasn’t collectible — that level of straightforwardness is rare and it’s why we keep coming back.
JN
Jennifer Navarro
Director of Collections, Highland Credit Services
I won a small-claims judgment against a contractor for $14,000 and spent four months getting nowhere on my own. The Locate search came back same-day with a current address and an employer. I served the wage garnishment that week. First check arrived the following month. Worth every dollar.
SP
Sarah Patel
Owner, Patel Custom Cabinetry

Case Studies

Recent recoveries

Anonymized outcomes from active engagements over the last 12 months.

$47K

Judgment recovered in 11 days after 2 years stalled

Defendant Locate + Asset Search·Texas

$182K

Hidden LLC interests surfaced — bank levy issued in 30 days

Deep Asset Search·Florida

$9K

Skip-traced an evasive defendant, served within 5 days

Skip Trace·California

See more case studies →

Pricing

Flat-rate pricing. No hourly surprises.

Find out exactly what your judgment is worth — and how to collect it.

Defendant Locate

From $49
Flat fee
24–48 hr turnaround
  • Current address verification
  • Phone numbers & email addresses
  • Known associates
  • Nationwide coverage

Order Locate — from $49

Most Popular

Standard Asset Search

From $247
Flat fee · home state
5–7 business days
  • Everything in Locate
  • Real estate (owned, mortgaged, rental)
  • Vehicles registered to defendant
  • Business & LLC interests
  • Employer / income indicators
  • Liens, judgments & bankruptcies on record

Order Asset Search — from $247

Deep-Dive Asset Investigation

Custom Quote
Scope-based
2–3 weeks
  • Everything in Standard Asset Search
  • Out-of-state & nationwide scope
  • Hidden assets via LLCs, trusts, family transfers
  • Boats, aircraft, recreational vehicles
  • Bank account indicators where lawful
  • Forensic investigator review

Request a Quote

Larger judgment? Contingency arrangements available for qualifying judgments over $25,000. Inquire about contingency →
FAQ

Common questions

How much does an asset search cost?
Our Standard Asset Search starts at $247 flat for a defendant’s home state. Defendant Locate is from $49. Multi-state and deep-dive investigations are quoted based on scope. For qualifying judgments over $25,000, we can structure work on contingency.
How long does it take?
Defendant Locate searches are typically delivered in 24–48 hours. Standard Asset Search reports run 5–7 business days. Deep-Dive investigations involving multiple states, entities, or forensic review run 2–3 weeks. We confirm a delivery date when you submit the case.
What information do you need from me?
At minimum: the debtor’s full name and last known address or city/state. Helpful: case number, judgment amount, judgment date, debtor’s date of birth or partial SSN, and any known employer, vehicle, or business. The intake form on this page captures everything we need.
Is the report admissible in court?
Yes. Every report documents sources, includes a chain-of-evidence summary, and is delivered with a sworn investigator declaration where required. Our work is built to support post-judgment discovery, writs of execution, debtor exams, and turnover orders.
What’s your success rate for $10–100k judgments?
For judgments in the $10K–$100K range against individual debtors, our locate rate is 98% and we identify at least one leviable asset (real property, vehicle, bank indicator, employer) in roughly 8 out of 10 cases. Recovery depends on the legal action taken after our report; we’ll tell you upfront if a case looks uncollectible.
Do you work with creditors directly or only through attorneys?
Both. We work directly with attorneys, in-house counsel, collection agencies, insurers, and businesses. We also accept pro-se creditors with a valid judgment. All engagements run under a written engagement letter, regardless of who hires us.
About

Intelligence You Can Act On

VerdictIntel was founded to close the gap between winning a judgment and actually collecting on one. For too long, creditors and their counsel have walked out of court with paper victories and no real path to recovery.

Our team combines proprietary database access, field investigation, and modern digital forensics to deliver intelligence that holds up in court and moves cases forward. Every report is reviewed by a senior investigator before delivery. Every engagement is bound by NDA. Every finding is documented to a standard that survives challenge.

Read more about our team and methodology →

Get Started

Submit a Case

All submissions are encrypted, NDA-protected, and reviewed by a senior investigator.


Your information is protected under attorney-client privilege where applicable and our NDA policy.