WE GO WHERE THE ENGAGEMENT GOES
Here at 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 time, energy, and monies from the internal negative outcomes from struggling with deficits and defaults month after month otherwise. 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 to all state and federal levels are embedded at the forefront of all initial concerns. MII contractually provides a full “hold harmless” liability position to all of our clients regarding assigned transmissions of ports, placements, or accounts as they are filtered and scanned at entry automatically.
Unfortunately, litigation is sometimes necessary upon acute negligence which is apparently obvious. This is where MII moves towards the behavioral strategies and economic value of the concern as our team abruptly transitions into the next phase of due diligence. 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 searched or found. A comprehensive report is processed by the extensive coverage of MII staff while at the same time all efforts being applied to resolve each default whether commercial, consumer, or private sector. If necessary, MII takes the steps to pursue all legal remedies available and allowed by law. At this point, only the most reasonable and advantageous plan to secure and recover funds expeditiously is presented to the courts of proper venue.
Our track record and credentials are verifiable not by erroneous recommendations or bogus endorsements online but from C-level officers of national companies and small business owners alike. We only allow and adhere to a platform of total transparency from beginning to end giving 24/7 access to all data obtained through conventional scrub and via encrypted cloud base. All of our clients have the sole knowledge and assurance that correct and precise procedure and policy has been followed through in the activity of due diligence at its highest level. Our partners’ engagements transition from a cancerous default into positive cash flow thought to be a loss but through the tenacious efforts and performance conducted by our firm all represented concerns now resolve with integrity and a positive outcome. This all concludes in real-time results accomplishing the purpose intended, that being the complete satisfaction of our clientele.
Let Us Be Your First Choice For Real-Time Arbitration
Scroll for More
Stay in touch
Find us on social media
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 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.