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Bankruptcy Due Diligence

ICS can perform Bankruptcy Due Diligence Investigations for our Attorney clients that need a reasonable investigation in order to satisfy the legal requirements of the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005.



As of April 20, 2005, consumer bankruptcy attorneys are now required to perform a reasonable investigation of the information provided by a client attempting to file for bankruptcy. This requirement is a part of the new Bankruptcy Abuse Prevention and Consumer Protection Act (BAPCPA), which attempts to make it more difficult for consumers to file for bankruptcy under Chapter 7, steering these consumers instead to file under Chapter 13.

ICS can provide these services to attorneys to satisfy this new requirement with a Bankruptcy Due Diligence investigation. This investigation is similar to a background investigation, but is tailored specifically for an attorney for use in filing a bankruptcy petition on a client's behalf under the new bankruptcy law. A report will be created identifying the liabilities of the client obtained from various databases, including credit reports and public records information.

If you need a Bankruptcy Due Diligence investigation, please contact ICS to begin your case immediately.


(2/20/2013)
ICS World TV

Case Type Difficulty

Effort:

Typical Investigation

Duration:

15-29 Days

Papers and Press Releases

May 19, 2013
Another Win for Team ICS of Missouri

Team ICS of Missouri Member Toni Mothershed came across the finish line, claiming second place, at the 1st Annual Hope Community Center 5K.


April 26, 2013
ICS of Missouri and Pennsylvania Collaborate to Finish a Case

Two ICS offices collaborate to complete a case for a personal injury case.


April 25, 2013
Giessmann and Janson join ICS of Missouri

ICS of Missouri hires two new private investigators to join the Missouri Investigation Team.


April 23, 2013
Another Successful Child Custody Case from ICS of PA

ICS of Pennsylvania had another successful Child Custody Case that helped their client gain full custody over their child as well as terminate chil...

April 22, 2013
ICS of Pennsylvania Sponsors the MCPA 2013

ICS of Pennsylvania sponsors MCPA for the April 2013 seminar




Start a Bankruptcy Due Diligence Free Consultation using our online system 24 hours a day!


Please view these private investigation services for more information:
Forensic Accounting Private Investigations (United States)
Public Records Research Personal Investigations
Private Investigations (International)

Please be prepared, a Free Consultation for this investigation type may request the following information:
By what date do the services need to be complete?
Is this investigation part of an ongoing and specific investigation?
Please check all that apply to your due dilligence effort:
Will the results of this investigation be used in a court of law?
Will you need surveillance?
Will you need these services on a regular or recurring basis?

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ICS was founded by W. David Rabern, Board Certified CPP, PPS, CFS, CHS3 and member of WAD, IACP, NLA, ASIS, ACFS, ACFEI, NAIS, AMA, NCISS and AALPI
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