WE GO WHERE THE ENGAGEMENT GOES
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 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 and accounts.
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 and efforts and expert application to resolve each default in the most expedient way legally possible. If voluntary settlement can’t be reached then at this point only the most reasonable and advantageous plan to secure and recover funds is processed within the courts of proper venue.
Our track record and credentials are verifiable not by erroneous recommendations or bogus online endorsements but from C-level officers of national firms and business owners alike. We adhere to a platform of total transparency from beginning to end giving 24/7 access to all data obtained through conventional scrub protected via an 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 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 develops in real-time results that achieves the purpose intended and complete satisfaction of our clientele.
Let Us Be Your First Choice For Real-Time Arbitration
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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, 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 validates 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..