Responsible use

Professional recovery requires a defined purpose.

Jay Diamond Asset Recovery provides professional debt collection and skip-tracing / locate research for business clients in support of lawful asset recovery work.

Permissible purpose

Debt collection and locate requests are considered in a professional business context. Skip-tracing and locate research must have a documented permissible purpose, as applicable.

Use limits

No personal lookups for curiosity or private disputes.
No requests for stalking, harassment, or unlawful use.
No resale of raw databases.

Client responsibility

Nothing on this website is legal advice. Clients are responsible for their own compliance and for any use of research. Information may be incomplete or outdated and should be independently verified before action.