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 Consultant Profile

US Asset Protection Solutions


 Consultant ID: 104860

 Contact Information 


First Name Terry   Last Name Walling
Address 1 PO Box 13386   Address 2
City Fort Pierce   State FL
Country United States   Postal Code 34979-3386
Telephone (772) 460-5222   Fax (772) 461-5072
Email usaps@bellsouth.net



 Area of Experience 


    Alternative Dispute Resolution
        Arbitrator/Mediator
        Commercial
        International
    Investigative Services
        General
        Asset Locators
        Record & UCC Search
        Background Checks
        Skip Tracing Services
    Financial Services



 Business Information 


Company or Individual Name US Asset Protection Solutions
Company's Web Site Address http://www.usapsworldwide.com
Company Description
US Asset Protection Solutions is an Commercial Collection Agency based in Ft Pierce Florida specializing in Large Balance Commercial Collections, Receivables Resoulution and Mediation and Commercial Investigation, Research and Skip Tracing to companies within the USA & Canada and also Worlwide.
Degrees and Certifications
Licensed Investigator Florida License CC2400767
N.A.I.S. Certified Email Email Tracer
Professional Memberships
Memebr National Association of Investigative Specialists
Member Florida Association of Licensed Investigators
Other Notes
We specialize in resolution of difficult disputes and locates involving high value Commercial Debts. We work on a strict contingency basis on collection cases and all other services are at negotiated competetive rates
Hourly Rate Not Specified
States Willing to Work Any



 Professional Experience  


Project 1
Currently involved in an International 5.4 million dollar case where the subjects attempted to fraudulently transfer the rights in a contract by invoking bankruptcy. Action by our investigators proved the subject was lying to the court and allowed our client and other creditors to present evidence to the courts which resulted in the contract being continued under the direction of the Trustee and the receipt of nearly a million dollars into the estate.
Project 2
In the last year we have successfully recovered over $200,000.00 in receivables for a large International Publishing company from debtor companies in Europe Asia and New Zealand
Project 3
During the last three years we have produced a collection success rate for a large manufacturing client of over 95% succesful collections



 References  


Reference 1
Arthur Rubin
Telluride Clothing Company
508-651-0000 Ext 102
Reference 2
Joan Durgin
Vossloh-Schwabe Inc
724-743-4770 x14
Reference 3
Susan McManus
Nutech Energy Systems
London Ontario
519-457-1904




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