WE GO WHERE THE ENGAGEMENT GOES
Here at MII 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 public creditor 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 that always accomplishes the purpose intended that being the 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 arbitration solely for the purpose of creating positive outcomes to the negative impact defaults increasingly have on the profit of our clients and partners each year. 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 in these particular instances regardless of time-lapsed within the statutory limits. Through state of the art technology and digital mapping, we internally facilitate footprints with the excellence of professional work ethic, precise focus, and expedient closure as we daily strive for the greatest return on all engagements placed by our clients.
All information is protected through the Vormetric Data Security Platform · Vormetric Data Security Manager that comply with stringent mandates using Thales eSecurity products certified to global mandates that can span local data centers, cloud environments and hybrid deployments for the digital security and integrity of MII engagements and search services. We reveal the equitable property of real and liquid value prior to the initial contact of the borrower. The performance of our firm also assess the effective procedure these sometimes discretionary trade lines have after the disclosure of the entity in question has been made through the infrastructure and business model of each default. Asset & Liability Investigations often times assist in bypassing many issues involved from the challenges of ghost or shell entities that now hold an alarming rate of the 20% of all industry and markets globally. Through the data obtained via our eclectic approach to our searches and scrubs we provide much more than just a mere summary merge of outdated Intel but are able to validate and verify each decision from the initial plan of action from a digital analysis standpoint that takes decisive steps to resolve or liquidate by any means legally available. Our data is imported via real-time feeds merged and correlated within our in-house archives which have been archived for over three decades.We evaluate each target on behalf of our clients’ interest. By landing anonymous hits on targets that allow leverage beyond the scope of our competitors. An alarming rate of fifty percent settlement, thirty percent in liquidated assets, and 20 percent fall to the bankruptcy courts on average from our teams efforts which is high above the industries standard. Valuations correctly track scores reducing the risk of loss from the initial stage of arbitration to the final litigation hearings when necessary.
As legal representative of each commercial concern submitted for service our veteran staff stay focused and committed to the tactful and tenacious resolution of all claims and engagements we have been entrusted with to resolve by the transition from deficit or default into positive cash flow making our firm a divisive shield of protection, assurance, and satisfaction for all that we so faithfully served for over 28 years. By far, these defining attributes, actions, and results set our services in such a definitive footprint and aggressive nature that it cannot be mistaken or compared to any commercial recovery and litigation service throughout the industry.