Eighty percent of the civil judgments awarded to creditors are never collected. Anastasi & Associates, LLC can help make you one of the twenty percent that is successful. Our focus is to aggressively, but legally and ethically, help you recover your losses.

Our Associate will listen to your details and advise you on your options. Should you decide to pursue the matter, he will conduct a preliminary investigation into the subjects' assets and liabilities, as well as the financial condition of their affiliates or other possible sources of recovery, and give you his professional opinion on the advisability of moving forward with a full investigation.

A full investigation can locate and document hidden and diverted assets, securities, bank accounts, cash, real estate, and personal property that others may miss. Cash and other assets can easily be transformed and disguised in this digital age.

Our Associate is experienced with a wide variety of tools used by creditors to recover their assets including:

• Nondischargability claims in bankruptcy
• Equitable liens
• Constructive trusts
• Marshaling of assets
• Execution against tangible and intangible property, including intellectual property such as patents and trademarks
• Equitable subordination
• Garnishments and attachments (both before and after judgment)
• Asset forfeitures (in appropriate cases)
• Civil enforcement of restitution orders

He can track entities and their assets nationally and globally if necessary and can legally locate and document:

• Bank accounts
• Money market accounts
• Stocks
• Securities
• Real estate
• Cars
• Boats
• Airplanes
• Corporations
• Limited partnerships
• Limited liability companies
• Trusts
• Insiders

Using modern techniques, decades of experience and an international network of fellow professionals, our Associate will show you the probable extent of any recoverable assets.

Once assets are located, you may choose to have our Associate consult with your attorneys, or he can execute the plan himself using a nationwide network of attorneys who specialize in post judgment enforcement.

Our Associate carefully analyzes all available documents state-of-the-art data and text-mining software, allowing him to create effective charts, models, tables, and other displays for courtroom presentation.

By keeping you informed at every step, he delivers cost-effective results for your case. Why go further unless your desired outcome is possible? In most cases it is.

You will always know the status and the reality of your case as it unfolds — the good news and the bad. If there isn’t a reasonable probability that you can recover your losses, we tell you as soon as we know.

OUR ASSOCIATE

• 44-years of financial investigation experience
• Graduate of the National Crime Prevention Institute, School of Police Administration, the University of Louisville
• Founding member, Harris County District Attorney's Organized Crime Bureau, Houston, TX
• Published several financial investigation books and tapes
• Lectured nationally and internationally on financial investigation and judgment enforcement.
• Former Detective Sergeant with the Houston, TX Police Department.
• Founded a Crime Prevention Bureau for the Gas & Oil Industry
• Nationally recognized expert and instructor on financial investigations and judgment enforcement

He has developed and taught courses and seminars in fraud and financial investigation for government agents and industry trade groups, to include:

• Federal Bureau of Investigation
• Drug Enforcement Administration
• IRS Criminal Investigation Division
• Securities and Exchange Commission
• US Postal Inspectors
• US Secret Service
• United States Attorney's Office
• Association of Certified Fraud Examiners
• National Association of Legal Investigators
• Colorado Association of Robbery Investigators
• International Association of Credit Card Investigators
• American Banking Institute
• National Crime Prevention Institute
• Texas Crime Prevention Institute
• Texas Rangers
• Texas A&M University
• University of Louisville
• University of Tulsa
• University of Denver College of Law
• Metro State College of Denver
• Regis University
• Various Regulators
• Various Bar Associations
• Various Trade Associations
• Various Professional Groups

ACCREDITATION

• Certified Financial Investigator
• Certified Fraud Examiner

AFFILIATION

• American Society of Industrial Security Lecturers
• Association of Certified Fraud Examiners
• National Association of Certified Investigators
• National Association of Legal Investigators
• World Association of Detectives
• Intellenet
• National Council of Investigators and Security Services
• Turn Around Management Association