Debtor Asset Investigator

3 weeks ago


Mississauga, Canada Speigel Nichols Fox LLP Full time

**Overarching job description**

The collection group at SNF is retained by clients who are seeking to collect on outstanding judgments. One of our areas of expertise is finding hidden assets (e.g. a property transferred to a son-in-law while the debtor was setting up a risky business venture) and bringing fraud-related actions in order to recover those assets (e.g. fraudulent conveyances action, etc.). We are looking for an investigator/law clerk who can help us find hidden assets of the debtor.

**Responsibilities**
- Review documents and pleadings in files provided by client (e.g. could be an underlying court file)
- Conduct relevant searches (e.g. property searches, credit bureau, bankruptcy)
- Conduct extensive internet searches
- Collect relevant information to create a profile of the debtor
- Assess debtor's credit worthiness
- Determine if there are assets to pursue

**Possible Background**
- Experience in collecting secured and unsecured debts
- Financial investigator
- Law Clerk or relevant legal experience

**Education/courses**
- Internet intelligence
- Other investigator courses
- Legal courses

**Other relevant skills**
- Being computer savvy
- Critical thinking and creative problem solving

**Salary**

Will depend on experience

Work Location: In person



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