Commercial Recovery - Asset & Liability Investigations - Comprehensive ENTITY Disclosures
Money Investigation‚ Inc.

Frequently Asked Questions

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


Verified Hits On Engagement Searches (monthly)


Average Settlement Turnaround (days)


Cups of coffee consumed

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 · Vormetric Data Security Manager that complies  by the stringent mandates always used by Thales eSecurity products. All databases therefore utilized via these products and services are certified through global mandates which span any given local data center, cloud environment or hybrid deployments that validate the integrity of our search services by mere association and login credentials registered under the MII corporate and access given otherwise. Data imported via real-time feeds are merged and correlated in-house for almost three decades release valuable target information on all engaements pursued in the initial stages of performing due diligence. By landing anonymous hits on these said targets it allows an digital leverage beyond the scope of  simple mapping of most skiptrace and date feed companies in the United States other than the federal and state law enforcement ports of course. Because of being privy to this access few even are aware of yet because of  clearance reductions that hyave jst taken place in recent years MII is able to validate and verify 75% 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 for as a cost effective resolve for all involved. 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. Specific and precise focus by our trained staff then accordingly pursue closure once the maximum amount of judgment has been awarded. These engagents are therefore resolved through the tactful and tenacious effort uniquely forged that as well presents without mention a ‘hold harmless’ shield of protection and assurance. Thereby, full trust is common place by and through the faithful service and stewardship given to all of our partners and clients reagrdless of size or stature for almost three decades.

Client Testimonials


Available each week from 9am-9pm Monday-Thursday excluding holidays.