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


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 cost and time valuation from struggling with deficits and defaults otherwise. This not only gives 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 applicable to all state and federal regulatory agencies regarding third-party collection activity and legal services is embedded at the forefront of all concerns. In addition, MII contractually provides a full “hold harmless” liability position to all of our clients. Assigned transmissions of ports or placements are filtered and scanned automatically. Borrower findings are logged in accordance with the actual data scrubbed through multiple sources by an eclectic approach that is unmatched in the industry. Follow-up recommendations are given in real time on the next course of action. Settlements are sometimes offered but will be retracted if rejected within a reasonable time period given.
Unfortunately, litigation is sometimes necessary upon acute negligence where a direct intent to defraud is obvious. From this point, MII moves towards behavioral strategies regarding the engagement(s) response to inquiries made via phone, email, and USPS. If it is determined that such be the case our team will abruptly transition into the next phase of due diligence. All aspects of the procedural elements are accessed through the archived information and findings attained through the relative patterns of transactions and algorithms of any current or prior creditor. A comprehensive report is communicated and delivered with extensive coverage and auditing by MII management while all efforts are applied to resolve default in question until exhausted. Only then are the necessary steps taken to pursue all legal action available and allowed by law. On our consumer recovery practices full attention to compliance as mandated by the CFPB, FCRA, FTCA, FDCPA, preempts and starts initially upon import of ports, files, and engagements. The most reasonable and advantageous plan to secure and recover funds expeditiously at this time is presented to the courts of proper venue. Below are just a couple of primary reasons that Money Investigation, Inc. should be your first choice for commercial collections, arbitration, and B2B legal services.

  • Obvious monetary cost regarding the exorbitant litigation expense by private counsel which on average lack third-party collection and recovery skill sets. This choice will most definitely reduce any budget. As well, the assessment of in-house caseloads when in-house legal staff performs due diligence tends to manifest pressing issues and timelines for larger corporations. Comparison by far outweighs any reasons that an entity could possibly have on the whole especially knowing that our recovery and legal services pursue every engagement from start to finish at no cost other than applicable litigation cost if necessary until our clients’ obligations of rightful claim is completely satisfied and resolved.
  • MII collection and legal services procures the greatest return possible while also focusing on the protection of our clients reputation and good standing within the community. This allows full assurance and gives peace of mind in regards to our firm’s representation of the validity of all obligations due to our clients by rightful claim. Our track record is verifiable not by erroneous recommendations or bogus endorsements but from C-level officers and business owners alike. We also allow complete transparency by giving 24/7 access to all data submitted via encrypted cloud base to our clients for sole knowledge and assurance that the correct and precise activity is managed and performed with integrity and a passion for excellence. MII’s goal is centered on the complete satisfaction of our partners and professional clientele.

    Let Us Be Your First Choice For Real-Time Arbitration


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



Money Investigation, Inc. performs commercial arbitration and third party collection activity services solely for the purpose of creating positive outcomes to the negative impact defaults increasingly have on the profit of our clients and partners each month. We execute plans that resolve these cancerous deficits in the most expedient manner. This gives specific closure to these concerns once considered beyond the point of reconciliation and now communicate a demand for further action. Our approach, methods, filings, and resolution greatly assist in these particular instances regardless of balance or time-lapsed within the statutory limits. Through state of the art technology and digital mapping, we internally facilitate the excellence of professional work ethic and character within all our staff as we daily strive for the greatest return on the files or ports transmitted for recovery.

All information is first and foremost protected through highest encryption available for the digital security of all concerned. Our searches reveal the equitable property of real and liquid value prior to the initial contact of the borrower. The performance of our firm also assesses the effective procedure these sometimes discretionary trade lines have after the disclosure of brand, entity, infrastructure, and subjects business model as a whole. Asset & Liability Investigations assist in bypassing many issues even as with such challenges as ghost (shell) companies. Our expertise makes each engagement completely transparent by the data obtained via eclectic searches on some of the highest ranked and performing databases available. These searches provide much more than just a mere summary merge of old and outdated Intel. Therefore, we are able to validate and verify each decision from the initial approach by the digital and analytical standpoint to take strategic and decisive steps to resolve or liquidate assets in real time.

Our internal databases store over three decades of synced data feeds which keeps us on the cutting edge of the industries locates, findings, and due diligence process. We evaluate each target company and its assets for the most expedient recovery in our clients’ interest. Anonymous hits allow leverage even on the Dark Net beyond the scope of our competitors at an alarming rate of sixty to seventy-five percent resolve. This process sets the tempo for every aspect of the investigative endeavor. Valuations from the onset correctly track scores and projective analysis effectively reducing the risk of loss from arbitration to litigation if necessary. Our eclectic approach then develops into a transparent method of resolve. As the legal representative of each commercial concern, we stay focused and committed to the tactful but tenacious resolution thereof. Our well-seasoned staff only utilize motions, filings, and judgments that get our partners and clients paid! This transforms our collection efforts into a divisive shield of protection, assurance, and satisfaction for every entity we serve. By far, these defining attributes and characteristics are what sets Money Investigation, Inc. on an entirely different platform of performance than our competitors’ bar none.


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