International Association for Asset Recovery

by ALS on November 19, 2010

Las Vegas, Nevada, November 6, 2010

From November 3, 2010 to November 6, 2010, ALSI Chief Investigator Allen L. Stidger attended the International Association for Asset Recovery (IAAR) Conference in Las Vegas, Nevada.  The three day conference featured internationally renowned experts in the field of asset tracing and recovery.

Having quailifIed to sit for the examination to become one of the nation’s first Certified Specialist in Asset Recovery (CSAR) , on November 6, 2010, Chief Investigator Stidger took the certification examination. In December of 2010, Investigator Stidger was advised by the IAAR that he passed the CSAR examination to become one of the first 25 in the US (and world) to become a Certified Specialist in Asset Recovery.

http://www.miamiherald.com/2010/11/09/1916919/first-asset-recovery-certification.html

Coupled with previous extensive experience as an FBI Special Agent conducting complex fraud and financial, money laundering, asset forfeiture and terrorism finance investigations, the Certified Specialist in Asset Recovery training provided by the International Association for Asset Recovery will further enhance ALSI’s ability to locate and recover purloined or concealed assets.   In addition, ALS Investigation is now accepting court appointments as a Turnover Receiver to provide judicially ordered post judgment collection.

ALS Investigations will perform Turnover Receiver duties on a Contingency Fee basis.  The ALSI asset recovery team consists of four different skill sets to include a (1) Licensed Attorney, (2) Licensed Accountant, (3)  Financial Analyst, and (4) Licensed Private Investigator.   The combination of legal, accounting and investigative training and experience provided by ALSI is the worst nightmare for a Defendant who attempting to avoid payment of a civil judgment.  For further information on the Turnover Receiver services of ALSI call (817) 744-7808.

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President Allen Stidger wins award from the College of The State Bar of Texas

by ALS on June 12, 2010

Each year the College of The State Bar of Texas recognizes members who demonstrate an exceptional commitment to education or professionalism.

Allen L. Stidger, founder of ALS Investigations, was the proud recipient of the 2009 Steve Condos Most CLE Hours Award, and was mentioned in the Texas Bar College’s Summer Bulletin.

Congratulations Allen!

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Background Investigation

December 1, 2010

background investigationBackground Investigation Services

New clients and prospective clients, potential opposing parties, expert witnesses, and just about anyone that you or your opponents plan to put on the witness stand, are all candidates to be the subject of a Background Investigation. How extensive and expensive an investigation? That would depend on the importance of the subject to your case and your discovery budget, but it could range from a simple computerized check, to the “full court press.

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Asset Tracking

October 27, 2010

asset trackingAsset Tracking
An Asset Tracking investigation potentially serves many purposes to include pre-suit valuation of a case, location of assets post suit to execute a judgment, and uncovering concealed assets.

ALSI investigators can be utilized to locate concealed assets in support of litigation involving Bankruptcy, Family Law matters, Business Torts and numerous other civil disputes.

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Locating and Interviewing Witnesses, Surveillance, and Process Service

September 24, 2010

Locating and Interviewing Witnesses, Surveillance, and Process Services for Attorneys

In addition to its specialties of conducting complex, financial and computer related investigations, ALSI is a general investigative agency capable of providing standard investigative services such as locating and interviewing witnesses, conducting surveillances and serving process.

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Electronic Discovery

August 18, 2010

Electronic Discovery services for Attorneys

“Hashing,” “going native,” “meta data,” “search terms,” “TIFF,” “OCR,” “FTP,” “mirroring,” “VPN,” and a few hundred more terms that only a true Geek could possibly know.

However, if you do not know them all you need help with your Electronic Discovery.

ALSI will provide both the technical and legal know-how to obtain ESI in a cost effective, admissible, and manageable manner.

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Depositions and Trial

July 18, 2010

Depositions and Trial

Need assistance preparing for and conducting an important deposition or upcoming trial?

It would be helpful to have an experienced investigator that actually understands the elements of a crime or cause of action and appreciates how factual nuances can impact a complex case.

ALSI founder and chief investigator Allen L. Stidger is a veteran investigator with over twenty (20) years as an FBI Special Agent, as well as being a licensed Texas attorney.

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Computer Forensics

June 10, 2010

Computer Forensics

You are in contentious litigation, you had your Rule 26(b) hearing and the judge granted your motion for discovery of all Electronically Stored Information (ESI) in “native” format, but the opposing party decides he does not want to play by the rules and decides to delete, mutilate, alter or otherwise compromise the ESI. By the time you get the ESI pursuant to discovery it is a mess.

That is a where a certified and licensed (by the Texas Private Security Bureau) Computer Forensics investigator comes to the rescue. ALSI computer forensics investigator will recover deleted files, discover revealing “meta data,” and essentially “pull the fat out of the fire.”

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Bankruptcy Trustee Assistance

May 5, 2010

Backruptcy Trustee AssistanceBankruptcy Trustee Assistance for Attorneys

In Bankruptcy matters ALSI investigators can assist the trustee in taking possession of property, conducting inventory, identify missing assets and recover assets which have been intentionally purloined or negligently misplaced.

With extensive experience in financial investigations as well as general investigations, ALSI can assist in every phase of the bankruptcy process from initiation of the action, until the debt is discharged and assets are distributed.

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Background Investigation

April 23, 2010

background investigationBackground Investigation Services for Attorneys

New clients and prospective clients, potential opposing parties, expert witnesses, and just about anyone that you or your opponents plan to put on the witness stand, are all candidates to be the subject of a Background Investigation.

How extensive and expensive an investigation?

That would depend on the importance of the subject to your case and your discovery budget, but it could range from a simple computerized check, to the “full court press.”

Read the full article →

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