ICS World Private Investigator Private Investigator Services Since 1967
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Confidential & Recommended Private Investigator Services Since 1967

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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.


Bankruptcy Due Diligence

If you are a bankruptcy attorney and you need to conduct Bankruptcy due diligence to satisfy the requirements of the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005, a private investigator could be a huge asset in handling the bankruptcy due diligence investigation.

As of April 20, 2005, consumer bankruptcy attorneys are now required to perform a reasonable investigation into the information provided by a client attempting to file for bankruptcy. This requirement is part of the new Bankruptcy Abuse Prevention and Consumer Protection Act (BAPCPA). The purpose of the act is to make it more difficult for consumers to abuse the process of filing for Chapter 7 bankruptcy, instead steering them toward a Chapter 13 filing. If you are an attorney in need of some assistance doing your bankruptcy due diligence investigation, call ICS today and let our experts conduct bankruptcy due diligence for you.

Bankruptcy Due Diligence Services:

  • ICS Private Investigators know the laws surrounding bankruptcy and consumer protection, and we know what it takes to satisfy BAPCPA in conducting a reasonable investigation
    • Our Bankruptcy Due Diligence process is very similar to a Background Investigation, but it is tailored specifically to the attorney for use in filing a bankruptcy petition on behalf of his or her client

ICS Experience and Expertise:

  • Operating since 1967
    • Far greater operational reach than any other investigative service in the world
    • Built through experience and expertise with a mix of law enforcement and military backgrounds
  • All services are performed and billed on an hourly basis.
  • Investigators are available 24/7.

ICS Network:

  • Global resources network for domestic and international work
  • Constantly evolving technical capabilities to adapt to advances in electronics and technology
  • Use of cutting edge technology and equipment

Implementation:

  • Free Consultation for Needs Analysis
  • Design an Action Plan
  • Engagement and Fees
  • Execute Action Plan
  • Present Thorough Documentation of All Results/Findings

Are You In Need?

If you are a bankruptcy attorney and are handling a Chapter 7 or Chapter 13 bankruptcy petition, you are required by law to conduct a reasonable investigation for bankruptcy due diligence. ICS has a team of experts who can handle this investigation for you. Call today so that ICS can help get you all of the information you need to file an appropriate petition on behalf of your client.

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?
  • Please understand that the funding for your case may vary depending on the complexity. So that we may help you, what range of funding would you estimate to be affordable for this matter?

See the following case studies for examples of this case type:


Recent Investigation Inquiries

Origin Investigation Location
Regina, Saskatchewan, Canada Canada
Wellington, Florida United States
port huron, Michigan United States
Florida United States

Find a Private Investigator by Closest Region

The ICS private investigator network can manage your case locally or across multiple jurisdictions. Your case will be worked by qualified and licensed private investigators where applicable. Through the innovative ICS Licensee Program, we are able to provide local private investigators in several states. Not all services are available in all areas. All private investigators can be identified upon request according to State law. Find a local Private Investigator:

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