1. Check the financial statements of the debtor. Check the enterprise accounting statements and other financial materials submitted by the debtor when applying for credit or during credit inspection, and understand the debtor's foreign investment, inventory, accounts receivable, etc. ;
2. Pay close attention to the debtor's property information disclosed by news media, intermediaries or government departments. Especially the information about the debtor's investment, operation or property changes, such as quarterly, interim and annual reports published as listed companies;
3. Obtain property clues from the debtor's family situation. Understand the situation of the children of the executed person through the community and neighbors. , to the executor's hometown to inquire about relevant property clues, to understand the work experience, main contacts, hobbies and so on. The person subjected to execution, but be careful not to invade the privacy of others;
4. Communicate with the debtor's internal personnel or counterparties to obtain property information. Understand and master the debtor's information on major investments, major transactions and major property changes, including accounts receivable, prepayments, due creditor's rights, etc. ;
5. Inquire about the assets of online trading accounts. Apply to the court to inquire about the funds in online virtual trading accounts such as Alipay, mobile payment and WeChat payment;
6. Inquire about the debtor's account. The creditor may bring a civil lawsuit to the people's court and provide the debtor's bank account name, bank, bank account number, etc. Bring a lawsuit to the court and apply to the People's Bank of China to inquire about the debtor's bank account and documents in order to find out the flow of funds;
7. Go to the public property management and registration authority to find property clues.
The investigation of the debtor's property starts from the following aspects:
1, bank deposit investigation, bank deposit is the most convenient property to execute, so it becomes the primary direction for executives to investigate the property of the executed person. The "bank deposit" mentioned here refers to the deposit of the person subjected to execution in banks, non-bank financial institutions and other units engaged in savings business, not just in banks;
2. Real estate investigation and real estate execution are generally of great significance in actual execution cases, mainly reflected in the relatively high value of the first real estate and the perfect liquidation procedures. Secondly, based on its nature, it is more difficult to conceal the transfer of real estate and easier to investigate and deal with;
3. Investigation of movable property: movable property is a kind of property relative to real estate, which refers to something that can be moved without damaging its economic value, mainly including four categories: motor vehicles, machinery and equipment, raw materials and products in stock, and personal items.
4. Investment survey, including stocks, futures, funds, bonds, insurance or investment interests in other enterprises held by listed companies;
5. Other property rights investigation. Some property or property rights are easily overlooked in actual implementation. For some special enforcement cases, this kind of property should also be included in our investigation, such as the exclusive right to use registered trademarks, patent rights, taxi management rights and so on.
To sum up, after accepting the case, the court may judge the debtor to bear the repayment responsibility. If the debtor fails to repay within the time limit ruled by the court, the creditor may apply for compulsory execution. When making an execution request, it is best to submit relevant evidence to the court to prove that the debtor does have property available for execution. If you are not sure whether the debtor has property available for execution, entrust a lawyer to investigate the debtor's property.
Legal basis:
Article 42 of the Lawyers Law of People's Republic of China (PRC).
Lawyers and law firms shall perform their legal aid obligations in accordance with the provisions of the state, provide legal services that meet the standards for the recipients, and safeguard the legitimate rights and interests of the recipients.