Superior, actionable information lies at the core of the success of
Trustee Data
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Our parent company, Guaranty Solutions, LLC, has built a nationwide business acquiring and interpreting useful information and knows the value of quality information in the decision making process. Leveraging more than 10,000 data sources, we gather information from more than 20 billion public and proprietary data records that are refreshed daily. Our data sources provide coverage on more than 400 million individuals and 150 million businesses. To ensure we are basing our decisions on the most up-to-date and accurate information, we utilize real-time gateways into many of our public record data sources.
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In addition to using superior technology sources and databases, Trustee Data provides critical human analytics in the research process to generate a complete understanding of a debtor or business entity. Our staff includes forensic CPA’s, attorneys, research professionals, and former federal agents who have experience investigating bankruptcy fraud, seizing assets, and training government agencies, to include the FBI and IRS, law firms and private professionals techniques to locate hidden assets.
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Today’s Trustee has to be many things to many people. The requirements to properly collect, record, deposit, invest and allocate receipts and disbursements in a timely fashion over multiple cases can be overwhelming at times. At Trustee Data, we understand the importance of time and quality information. We also understand the substantial responsibilities placed on a trustee to ensure compliance with fiduciary responsibilities. We are aware of the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 (BAPCPA) requirements. At Trustee Data, we have developed a sophisticated fraud detection matrix allowing us to take full advantage of our significant information resources. If you suspect fraud, let us help you. Our analysis will be thorough and our fees will be completely contingent on our findings.