Bankruptcy, Foreclosure & Collection Law

Advanced Collections Law: Researching Persons and Assets

Credits Available
Credit Status Total
Alaska CLE Approved 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
Hawaii CLE Approved 1.5 Total
Iowa CLE Upon Request 1.5 Total
Idaho CLE Upon Request 1.5 Total
Illinois CLE Approved 1.5 Total
Kansas CLE Upon Request 1.5 Total
Louisiana CLE Upon Request 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
Montana CLE Approved 1.5 Total
North Carolina CLE Approved 1.5 Total
North Dakota CLE Upon Request 1.5 Total
Nebraska CLE Approved 1.5 Total
New Hampshire CLE Approved 1.5 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 Upon Request 1.5 Total
Pennsylvania CLE Approved 1.5 Total
Rhode Island CLE Upon Request 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 Upon Request 1.5 Total
OnDemand
1 hours 30 minutes
Crystal Duplay
With Crystal M. Duplay from Frost Echols LLC
Recorded September 27, 2024
Product ID 99052

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$229

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Overview

Master Top Skip Tracing Tools and Tactics

Are you struggling to locate elusive debtors and uncover well-hidden assets? Don't leave clients' money on the table! This advanced skip tracing course will equip you with the ultimate arsenal of research strategies to tackle even the most intricate matters. Register today!

  • Use thorough initial scrubs to avoid legal mines and gauge the value of the case.
  • Learn to fully leverage creditor client information.
  • Maximize the benefits of free, public, and low-cost resources.
  • Glean insights from previous settlements to spot undiscovered sources of income.
  • Master the art of subpoenas and depositions to extract critical information.

Abbreviated Agenda

  1. Timeline, Deadlines Pre- and Post-Judgment
  2. Compliance Pitfalls With Commercial and Consumer Debtors
  3. Improving Initial Scrubs (Active Military Service, Probate, Bankruptcy)
  4. Fully Utilizing Your Creditor Clients for Information
  5. Powering Up Your Use of Open-Source Resources
  6. Post-Judgment Assets and Public Records Searches (Real Estate Records, Tax Records, Title Searches, etc.)
  7. Past Litigation History - How Was the Judgment Satisfied Last Time?
  8. When and How to Use Subpoenas
  9. Depositions Tips

Related Topics

Product ID 99052

Credit Details

Credits Available
Credit Status Total
Alaska CLE Approved 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
Hawaii CLE Approved 1.5 Total
Iowa CLE Upon Request 1.5 Total
Idaho CLE Upon Request 1.5 Total
Illinois CLE Approved 1.5 Total
Kansas CLE Upon Request 1.5 Total
Louisiana CLE Upon Request 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
Montana CLE Approved 1.5 Total
North Carolina CLE Approved 1.5 Total
North Dakota CLE Upon Request 1.5 Total
Nebraska CLE Approved 1.5 Total
New Hampshire CLE Approved 1.5 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 Upon Request 1.5 Total
Pennsylvania CLE Approved 1.5 Total
Rhode Island CLE Upon Request 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 Upon Request 1.5 Total
Select Jurisdiction
CLE

Agenda

All times are shown in

  1. Advanced Collections Law: Researching Persons and Assets

    1. Timeline, Deadlines Pre- and Post-Judgment
    2. Compliance Pitfalls With Commercial and Consumer Debtors
    3. Improving Initial Scrubs (Active Military Service, Probate, Bankruptcy)
    4. Fully Utilizing Your Creditor Clients for Information
    5. Powering Up Your Use of Open-Source Resources
    6. Post-Judgment Assets and Public Records Searches (Real Estate Records, Tax Records, Title Searches, etc.)
    7. Past Litigation History - How Was the Judgment Satisfied Last Time?
    8. When and How to Use Subpoenas
    9. Depositions Tips

Who Should Attend

This legal course is designed for attorneys. Collections professionals and paralegals will also benefit.

Speakers

Crystal M Duplay
Crystal M.
Duplay
Frost Echols LLC
Speaker bio
Crystal M Duplay

Crystal M. Duplay

Frost Echols LLC
Crystal Duplay

is an attorney with Levy & Associates. She has devoted her career to the creditor's rights practice area and advocates on behalf of clients in all aspects of collections. Ms. Duplay earned her B.A. degree from Baldwin Wallace University and her J.D. degree from Cleveland-Marshall College of Law at Cleveland State University. She frequently presents on various debt collection issues. Ms. Duplay is currently the secretary of the Ohio Creditor's Attorney Association and has served as a director for the National Creditor's Bar Association. She is licensed to practice law in Ohio, Wisconsin, U.S. District Court Northern District of Ohio and Supreme Court of the United States.

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