Bankruptcy Trustees

Bankruptcy Trustees

Helping Bankruptcy Trustees ensure that they locate and recover all of their clients’ assets…

As Trustees it is your responsibility to ensure that ALL assets of a bankrupt estate are recovered. Impact 360 can help you locate and recover assets that have been lost and ensure that creditors benefit from all assets to which they are entitled.

All of our work is performed on a success basis so if we don’t locate and recover any lost financial assets, there is no charge.

We bring our extensive experience to bear to locate and obtain these assets on your behalf. Here’s How:

  • Our Corporate Lineage building service has global reach and can identify and re-create the most complex corporate structures.
  • Our unique and proprietary data-mining algorithms and ‘fuzzy searching’ technology provide a significant opportunity to find rightful owners when names or addresses have been misspelled or data entered incorrectly.
  • Our international capabilities and partnerships will ensure that unclaimed financial assets outside of Canada can also be successfully identified and recovered.
  • Impact 360 can often locate these funds before they are transferred to government entities, resulting in reduced costs for custodial management of funds.
  • Master claims processes, where Impact 360 manages multiple claims within a jurisdiction, reduce time and effort on your part.

We can set up a customized, ongoing search schedule to match unclaimed asset database updates in real time, providing peace of mind and reassurance that financial assets reaching dormancy will be found immediately.