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About · The Practitioner

Timothy Wulff.
Twenty years of finding what debtors hide.

Licensed California private investigator. Specializes in post-judgment asset research and enforcement strategy for litigation attorneys pursuing uncollected judgments on the Peninsula and across California.

BSIS License · PI-00000 · California, Active
Redwood City, CA · San Mateo County · Statewide Engagement
Redwood City, California — 2026
§ 01 · Who I Am

A licensed investigator who works
only on post-judgment cases.

I am not a collection agency. I do not take a percentage of what you recover. I do not file writs, serve levies, or appear in court. My work begins the moment a California judgment is entered and the judgment debtor becomes a question — where are the assets, and what mechanism reaches them?

For twenty years I have been the person litigation attorneys call when their case has ended but their client has not been paid. I built this practice narrowly on purpose. Most firms that call themselves "asset investigators" run a database subscription and call the output a report. That is not the work. The work is layered — SSN-to-entity linkage, county-recorder deeds, banking research performed under a GLBA exception, entity-formation trails, and the patterns that connect a debtor to holdings their name no longer sits on.

Clients are California litigation attorneys: solo practitioners with a single high-value judgment, mid-size firms with enforcement portfolios, and general counsel whose outside firms have already tried and come up short. The outcome of a good engagement is not a database dump. It is a written research report an attorney can hand to a sheriff, and a strategy memo that says try this mechanism first, then this one, and here is what the debtor will likely do in response.

LicenseBSIS #PI-00000
AdmissionsGLBA Permissible Purpose
OfficeRedwood City, CA
JurisdictionCalifornia Statewide
20+
Years in
post-judgment research
600+
Enforcement engagements
across California
$84M
Recovered by clients
from research-driven work
14
California counties
worked regularly
§ 02 · The Story

I came to this work the slow way — and that is the only way it works.

I started in the early 2000s doing fraud investigations for insurance defense firms. The cases that stayed with me were the ones that ended the same way: a plaintiff with a judgment, a defendant who had quietly restructured everything three months before trial, and a collection file that sat in a drawer for nine years until it was renewed and sat for nine more. I spent the next decade learning what the drawer looked like from the other side.

By 2012 I had a BSIS license and a narrow practice: California judgment enforcement research, billed flat-fee, delivered on a ten-day turnaround for most engagements. I stopped taking criminal defense work. I stopped taking matrimonial. I stopped taking anything that was not a post-judgment civil matter with a licensed California attorney on the other side of the engagement letter. Narrowness is the whole point of the practice.

"A California judgment is valid for ten years, renewable once. That sounds like a long time — until the debtor moves the house into a family LLC and opens a bank you have never seen. The work is not hard. It is just patient." — From a methodology memo to a San Mateo firm, 2024

What changed in the last few years was the Peninsula. Silicon Valley compensation moved from W-2 wages to equity structures your writ cannot touch the same way. A founder's net worth sits in SAFEs, RSUs, carry interests, and SPVs that are technically owned by entities that are technically controlled by other entities. The standard bank-and-wage playbook misses most of it. Peninsula enforcement work became its own subspecialty, and I built the practice around it.

§ 03 · Credentials

License, training, and continuing education.

  • 2012 BSIS License #PI-00000California Bureau of Security & Investigative Services · Active
  • 2016 GLBA Permissible-Purpose CertificationRenewed annually · Financial-records research
  • 2019 CALI Post-Judgment Enforcement TrackContinuing education · 40 hrs/yr
  • 2021 Cryptocurrency Tracing CertificationChainalysis Reactor Certified · Exchange subpoena practice
  • 2024 TLOxp Advanced AnalystSSN-to-entity linkage · Corporate-trace workflows
§ 04 · Affiliations

Memberships and professional associations.

  • Member California Association of Licensed InvestigatorsCALI · State-level PI association
  • Member World Association of DetectivesInternational practitioner network
  • Contributor San Mateo County Bar — Civil SectionCLE speaker · enforcement methodology
  • Adjunct Santa Clara Law — Judgment Enforcement ClinicGuest lectures · research methodology
  • Retained Three Peninsula law firms, ongoingPortfolio enforcement · under NDA
§ 05 · How I Work

Six principles the practice runs on — in writing, no exceptions.

Principle 01

Scope in writing, before work begins.

Every engagement starts with a written scope memo — what I will look for, which databases apply, what the deliverable looks like, and what it costs. No surprises, no retainers, no hourly billing.

Principle 02

Flat fees. Always.

Research packages are flat-fee. Strategy memos are flat-fee. I do not take a percentage of recovery. You know the cost before I know the answer.

Principle 03

GLBA compliance, documented.

Financial-records research runs under a GLBA permissible-purpose exception and is documented for every file. Illegally obtained records sink enforcement cases. I do not work that way.

Principle 04

Attorney retains judgment.

I do not give legal advice. I produce research and strategy memos. The attorney decides what to file, when, and where. That line is bright and stays bright.

Principle 05

Layered methodology, not a database dump.

A report is not a spreadsheet. Every finding is sourced, cross-referenced, and annotated with what it means for enforcement — not just what it is.

Principle 06

Narrow practice. Post-judgment only.

I do not do criminal defense, matrimonial, skip trace for consumer debt, or surveillance. One discipline, done carefully, for licensed California attorneys.

§ Engagement

If you have a California judgment
and a debtor who has gone quiet —

Submit the judgment details. I will respond within one business day with the research scope that applies, the flat fee, and the turnaround. Every engagement starts with that memo.