Bankruptcy, Foreclosure & Collection Law

A Quick Guide to Locating People and Assets

Credits Available
Credit Status Total
Alaska CLE Reciprocity 1.5 Total
Arkansas CLE Approved 1.5 Total
Arizona CLE Approved 1.5 Total
California CLE Approved 1.5 Total
Colorado CLE Approved 2 Total
Connecticut CLE Approved 1.5 Total
Delaware CLE Approved 1.5 Total
Florida CLE Approved 2 Total
Georgia CLE Approved 1.5 Total
Hawaii CLE Approved 1.5 Total
Iowa CLE Approved 1.5 Total
Idaho CLE Approved 1.5 Total
Illinois CLE Approved 1.5 Total
Indiana CLE Approved 1.5 Total
Kansas CLE Approved 1.5 Total
Kentucky CLE Approved 1.5 Total
Louisiana CLE Approved 1.5 Total
Maine CLE Approved 1.5 Total
Minnesota CLE Approved 1.5 Total
Missouri CLE Approved 1.8 Total
Northern Mariana Islands CLE Approved 1.5 Total
Mississippi CLE Approved 1.5 Total
Montana CLE Approved 1.5 Total
North Dakota CLE Approved 1.5 Total
Nebraska CLE Approved 1.5 Total
New Hampshire CLE Approved 1.5 Total
New Jersey CLE Approved 1.8 Total
New Mexico CLE Approved 1.5 Total
Nevada CLE Approved 1.5 Total
New York CLE Approved 1.5 Total
Oklahoma CLE Approved 2 Total
Oregon CLE Approved 1.5 Total
Pennsylvania CLE Approved 1.5 Total
Rhode Island CLE Upon Request 1.5 Total
Tennessee CLE Approved 1.5 Total
Texas CLE Approved 1.5 Total
Vermont CLE Approved 1.5 Total
Washington CLE Approved 1.5 Total
Wisconsin CLE Approved 1.5 Total
West Virginia CLE Approved 1.8 Total
Wyoming CLE Approved 1.5 Total
OnDemand
1 hours 29 minutes
Carter Hale
With Carter R. Hale from Vernis & Bowling
Recorded September 22, 2025.
Product ID 100721

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Overview

Power Up Your Efforts With Solid Investigation Techniques

The ability to quickly and accurately locate individuals and their assets is crucial in legal and financial practice. This course provides a concise practical overview of essential techniques and resources that help accomplish these tasks. Participants will learn how to navigate legal limitations, leverage diverse data sources, and understand the intricacies of asset identification. By mastering these skills and knowledge areas, attorneys can more effectively represent their clients. Register today!

  • Replace traditional research methods with more effective online solutions to save time and effort.
  • Leverage asset-tracing skills to secure judgments, recover debts, and protect your clients' interests.
  • Understand lien laws to help you prioritize claims in asset recovery scenarios.

Abbreviated Agenda

  1. Locating Persons (Skip Tracing)
    1. FDCPA Limitations
    2. Utilizing Public Resources (Public Records, Credit Bureaus, etc.)
    3. Combing Through Online Databases, Social Media, and More
  2. Locating Assets
    1. Identifying Asset Types
    2. Asset Search Techniques and Resources (Public Records Searches, Financial Institution Subpoenas, Judgement Debtor Examinations, Online Asset Search Tools)

Related Topics

Product ID 100721

Credit Details

Credits Available
Credit Status Total
Alaska CLE Reciprocity 1.5 Total
Arkansas CLE Approved 1.5 Total
Arizona CLE Approved 1.5 Total
California CLE Approved 1.5 Total
Colorado CLE Approved 2 Total
Connecticut CLE Approved 1.5 Total
Delaware CLE Approved 1.5 Total
Florida CLE Approved 2 Total
Georgia CLE Approved 1.5 Total
Hawaii CLE Approved 1.5 Total
Iowa CLE Approved 1.5 Total
Idaho CLE Approved 1.5 Total
Illinois CLE Approved 1.5 Total
Indiana CLE Approved 1.5 Total
Kansas CLE Approved 1.5 Total
Kentucky CLE Approved 1.5 Total
Louisiana CLE Approved 1.5 Total
Maine CLE Approved 1.5 Total
Minnesota CLE Approved 1.5 Total
Missouri CLE Approved 1.8 Total
Northern Mariana Islands CLE Approved 1.5 Total
Mississippi CLE Approved 1.5 Total
Montana CLE Approved 1.5 Total
North Dakota CLE Approved 1.5 Total
Nebraska CLE Approved 1.5 Total
New Hampshire CLE Approved 1.5 Total
New Jersey CLE Approved 1.8 Total
New Mexico CLE Approved 1.5 Total
Nevada CLE Approved 1.5 Total
New York CLE Approved 1.5 Total
Oklahoma CLE Approved 2 Total
Oregon CLE Approved 1.5 Total
Pennsylvania CLE Approved 1.5 Total
Rhode Island CLE Upon Request 1.5 Total
Tennessee CLE Approved 1.5 Total
Texas CLE Approved 1.5 Total
Vermont CLE Approved 1.5 Total
Washington CLE Approved 1.5 Total
Wisconsin CLE Approved 1.5 Total
West Virginia CLE Approved 1.8 Total
Wyoming CLE Approved 1.5 Total
Select Jurisdiction
CLE

Agenda

All times are shown in

  1. A Quick Guide to Locating People and Assets

    1. Locating Persons (Skip Tracing)
      1. FDCPA Limitations
      2. Utilizing Public Resources (Public Records, Credit Bureaus, etc.)
      3. Combing Through Online Databases, Social Media, and More
    2. Locating Assets
      1. Identifying Asset Types
      2. Asset Search Techniques and Resources (Public Records Searches, Financial Institution Subpoenas, Judgement Debtor Examinations, Online Asset Search Tools)

Who Should Attend

This legal guide is designed for attorneys. Collections professionals, legal investigators, and paralegals will also benefit.

Speakers

Carter R Hale
Carter R.
Hale
Vernis & Bowling
Speaker bio
Carter R Hale

Carter R. Hale

Vernis & Bowling
Carter Hale

is managing attorney of Vernis & Bowling's Mobile, Alabama office. He has developed a diverse litigation and trial practice over the past 25 years, though a great portion of his time is concentrated on defending professional liability claims; catastrophic injury and death cases; employment law matters; construction design and defect actions, and complex products liability cases. Mr. Hale is admitted to practice in all state and federal courts in Alabama and the U.S. District Court for the Northern District of Florida; and has been admitted pro hac vice numerous times in the U.S. District Court for the Eastern District of Louisiana, Orleans Parish and Mississippi. He earned his B.S. degree from Hampden-Sydney College and his J.D. degree from Cumberland School of Law, Samford University. Mr. Hale is a member of the Alabama State Bar (Litigation, Construction Industry, and Labor and Employment Law Sections), Mobile Bar Association, and Alabama Defense Lawyers Association. He frequently speaks to business and legal professionals on current and emerging issues in the law, and on risk management and mitigation strategies.

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