Money Investigation‚ Inc.


Money Investigation, Inc. provides and protects your financial interests by eliminating the time, energy, and monies lost from struggling with monthly defaults

MII moves towards the behavioral strategies and economic value of the concern on all levels as our team transitions through each stage of due diligence.

Our track record and credentials can be readily verified via C-level officers with national corporations and small business owners alike not by erroneous likes, endorsements or fake news.


We understand that business doesn’t stop just because you are on the go. Money Investigation, Inc. provides and protects your financial interests by eliminating the time, energy, and monies lost from struggling with monthly deficits and defaults. We not only give our clients the highest level of recovery rate but as well the security needed in business today beyond the norm of expectancy. Adherence to full compliance where and when applicable on all state and federal levels are embedded at the forefront of all preliminary track and trace efforts. MII contractually provides a full “hold harmless” liability position to all of our clients regarding the assigned transmissions of ports, placements and accounts.

Unfortunately, litigation is sometimes necessary upon cases of obvious acute negligence. Procedural elements are accessed through the archived information and findings obtained through the subjects relative patterns of transactions and algorithms within current or prior transactions with any such creditor found. A comprehensive report is processed by the extensive coverage and efforts and expert application to resolve each default in the most expedient manner legally possible. If voluntary settlement can’t be reached ina prelegal stage then at this point the most advantageous plan to secure and recover funds is processed within the courts of proper venue.

Our fundamental platform of total transparency from beginning to end gives 24/7 access to all data whether through conventional scrub and encrypted cloud base. Our clients have the full knowledge and assurance that correct and precise procedures of compliance have been followed throughout the entire process and that all phases of due diligence have been performed at the highest level of professionalism and competency. Therefore the once cancerous default transitions into positive cash flow. The tenacious efforts conducted by our veteran entity now resolves all engagements with integrity. This positive outcome allows the development of real-time results achieving the purpose intended which has in past and will always be the complete satisfaction of our clientele.

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Our Services

Money Investigation, Inc. performs commercial recovery and litigation through professional third party pro’se litigant representation. Our agents are uniquely trained solely for the purpose of creating positive outcomes out of the negative impact defaults increasingly have on any entity of finance. We execute plans that resolve these cancerous deficits in the most expedient manner. All information is protected through the Vormetric Data Security Platform, a Security Manager that complies by the stringent mandates always used by Thales eSecurity products. All databases ​are ​therefore utilized via these products and services ​and ​are certified through global mandates which span any given local data center, cloud environment or hybrid deployments​. This validate​s​ the integrity of our search services by mere association and credentials registered under MII corporate access. Data imported via real-time feeds have been merged and correlated in-house for almost three decades releasing valuable target information on all engagements pursued. ​All is performed in the initial stages of the performance due diligence. By landing anonymous hits on these said targets it allows digital leverage beyond the scope of the simple mapping of most skip​ ​trace companies in the United States with exception only to federal and state law enforcement ports. Because of being privy to this clearance reductions take place which are able to validate and verify 70% of each hit on the subjects footprint globally. This is our start point and initial plan of action as eclectic analysis clarifies our decisive methods of immediate arbitration which are set forth as a cost effective resolve for our clients. Valuations correctly track scores reducing the risk of loss from the pre​ ​legal settlement stage to the final recovery of judgments awarded if deemed necessary. Precision focus by our trained staff then accordingly pursues closure once the maximum amount of collection or judgment has been obtained. All MII agents are specifically trained to be tactful and tenacious in their efforts and are highly skilled in every aspect of due diligence. This forms a shield of complete trust and integrity which in effect is common place within the environment here at Money Investigation, Inc..

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Frequently Asked Questions

Each settlement of assigned engagement gives our agents motivation to work at the industries highest and most effective level. MII performs Intel searches and asset liquidation with discretion and integrity.


Available Each Week from 9 AM to 9 PM Monday-Thursday Excluding Holidays

Money Investigation, Inc.

2637 E Atlantic Blvd. Suite 42797 Pompano Bch., FL 33062
607 Ronald Reagan Dr. Unit 826 Evans, Ga. 30809
FL +1 754.229.1887 ext. 700   GA +1 762.994.1050
F   +1.877.835.2652