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Insolvency Investigation Services in Canada

Our experienced legal team can investigate bankruptcy filings & other insolvency actions to determine their veracity and then pursue your creditor’s rights accordingly.

Unfortunately, borrowers will sometimes go to great lengths to avoid paying their debts — from improper transfers of assets to false statements, fraudulent filings, concealed sources of income, and beyond.

These false claims of insolvency can make it very difficult for you and your business to recover the money you’re rightfully owed.

Because Canadian law extends a variety of protections to insolvent debtors, creditors must be vigilant in the face of fraudulent misrepresentations regarding insolvency.

An effective investigation can mean the difference between recovering your assets on the one hand and writing off the debt on the other.

We can help.

TPH Legal Services is a longstanding creditor’s rights firm specializing in legal debt collection and insolvency investigation services in Canada. We help businesses get the money they’re owed — quickly and cost-effectively.

Our team will work tirelessly to assess the borrower’s true financial standing, uncover any evidence of misrepresentation or improper transfer of assets, and determine the debtor’s ability to pay.

If our investigation reveals evidence of solvency, we can then pursue a robust debt collection strategy aimed at getting you the money you’re owed as quickly as possible.

In many cases, we are able to work directly with the borrower to negotiate an effective resolution that allows them to avoid penalties for misrepresentation while ultimately getting you the money you’re owed.

Indeed, in many cases, we can even get involved before the debtor files for bankruptcy, persuading them that it is in their best interest to work out a repayment plan instead.

In the event those options do not lead to an effective resolution, we are also prepared to take aggressive enforcement action against debtors as needed.

We understand that collecting a debt is ultimately a matter of strategy. At the end of the day, what matters is your bottom line. Our solutions are designed to reach the best possible outcome without spending more on the effort than the recovery is worth. We believe this philosophy is the reason so many lenders and creditors in Canada have chosen TPH Legal Services as their go-to provider for insolvency investigation and bankruptcy challenges.

When individuals or businesses devise schemes to avoid paying you your due, TPH Legal Services is here to step in, uncover the truth, and get you results.

In-Depth Investigations

In today’s complex digital landscape, investigating insolvency claims involves a wide range of investigative tools. At TPH Legal Services, our methodology spans from social media monitoring and document review to formal legal procedures and beyond.

Our insolvency investigation services in Canada include:

  • Carefully analyzing all of the debtor’s filings
  • Thoroughly reviewing all of your internal documentation related to the debtor, cross-referencing the debtor’s filings and other data in order to identify red flags
  • Evaluating the debtor’s real property and other assets or holdings
  • Intensive review of the debtor’s web presence and metadata, including social media and other public data (or lawfully attainable private data) to identify any information relevant to the insolvency claim
  • Examination of the debtor
  • Submission of an initial creditor’s package and voting letter
  • Careful review of any trust funds, disbursements, or endowments benefitting the debtor
  • Subpoena, deposition, and other litigation tools as allowed by law
  • Formal bankruptcy disputes and other legal actions

TPH Legal Services is committed to handling the entire insolvency process from beginning to end, fighting to protect your creditor’s rights and advance your best interests at every turn.

Keeping Your Costs Down

Whereas large law firms charge high-rate attorney’s fees for debt collection and insolvency investigation services in Canada, we make full use of the legal services that a licensed paralegal can provide in Canada.

Each of our paralegals is highly qualified, extensively vetted, fully licensed, and deeply experienced across the whole spectrum of debt collection and insolvency procedures in Canada.

We also maintain in-house legal counsel to supervise our insolvency investigation services and related enforcement actions.

Additionally, our in-house counsel is available to aggressively represent your interests in Canada’s courthouses when required.

Our experienced attorneys are here when you need them — but not charging you a high hourly rate when you don’t need them. That’s what sets TPH Legal Services apart.

Experienced Legal Enforcement Services for Canadian Businesses

Our paralegals and attorneys have spent decades providing insolvency investigation services throughout Canada. By limiting our legal services to this specific and highly complex area of law — debt collection, judgement enforcement, insolvency investigations, and creditor’s rights — we are able to offer our clients highly focused service within their particular area of need.

Who We Work With

TPH Legal Services offers versatile debt collection services throughout Canada and the Territories. It is our privilege to represent some of Canada’s finest names in:

  • Banking
  • Consumer financing
  • Corporate enterprise
  • Financial services
  • Government
  • Insurance
  • Lending
  • Medical
  • Multinational corporate operations
  • Private equity
  • Real estate
  • Small business
  • And more

We understand that cost-effective insolvency investigation is especially important to small and mid-sized businesses. You can’t afford to let a suspicious bankruptcy filing or evasion scheme go unaddressed, but you also can’t afford to spend more on the claim than it’s worth. We offer services tailor-made for businesses like yours.

No matter your industry, if you suspect that an evasive borrower may be solvent within the meaning of the law, TPH Legal Services is here to help with a thorough and resourceful insolvency investigation.

TPH Legal Services: Insolvency Investigation and Bankruptcy Dispute Services You Can Count On

From the moment you put your file in our hands, we make every effort to get you what you’re owed — without costing you more than it’s worth.

Strategy and experience are our calling cards. Professional integrity is our mantra. If you need insolvency investigation services in Canada, TPH Legal Services is here to help. Contact us today.

We help companies assess their skills and choose a new direction which utilizes the talents of the team and resources most productively.

How can we help you?

The team at The Paralegal House is well versed in all your legal needs. Feel free to call or email us today.

Looking to speak to us?