Southern Financial Research LLC
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          • External link opens in new tab or windowfrank@southernfinancialresearch.com
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          Professional Guidance to Recover Hidden Assets

           Makes All The Difference


                

          Southern Financial Research LLC is owned and operated by a former federal agent who specializes

          in locating and recovering hidden assets. The owner has over 35 years' experience

          in criminal and civil investigations, and the recovery of financial assets.


          We are Members of

          The Association of Certified Fraud Examiners &

          the Mt. Juliet, TN Chamber of Commerce


             We locate and recover unclaimed assets held by government agencies.

          We help property owners avoid the public notoriety and tax consequences of foreclosure.


          We buy performing and non-performing "private" mortgages,  land contracts,

          probate real estate, undeveloped Tennessee land and civil court judgments.


               We are licensed by the state of Tennessee and we maintain a fidelity bond to protect our clients.


          How We Find Hidden Assets


          We were trained by government and private organizations to audit government data

          bases to locate unclaimed personal and business assets. Sometimes we may use

          forensic accountants and hand writing experts to verify documents.

           

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             Some things most judgment holders don't know


                           1) Judgment enforcement is NOT taught in the majority of law schools, it is a specialized field

          2) A court ordered deposition to determine if there are reachable assets is expensive

            3) Owning a judgment lien does not mean you will ever collect anything from a debtor

                                4) Most judgments are collected through settlements and do NOT include the statutory interest

                                 5) If a debtors residence goes into foreclosure a lien does not guarantee payment of a judgment

              6) The Time Value of Money means a dollar today buys more than a dollar in the future

                                                           

          Nationally 80% of judgments are never collected because

          a forensic investigation was never conducted

          to search for hidden assets

                             

                                                                                 


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          F.H. Guzman, President

          External link opens in new tab or windowSouthern Financial Research LLC

          904 Tinnell RoadExternal link opens in new tab or window , Mt. Juliet, TN 37122

          Phone: 615-419-2066 | Email: frank@southernfinancialresearch.com

          Office Hours: Mon-Sat 09:00 am to 6:00 pm

           

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