We Go Where The Engagement Goes

Cancerous Defaults Transition into Positive Cashflow

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 monthly deficits and defaults. 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 on all state and federal levels are embedded at the forefront of all preliminary track and trace efforts. MII contractually provides a full “hold harmless” liability position to all of our clients regarding the assigned transmissions of ports, placements and accounts.

Commercial Collections

Procedural elements are accessed through the archived information and findings obtained through the subjects relative patterns of transactions and algorithms within current or prior financial transactions.

Asset Liability Investigations

MII moves towards the behavioral strategies and economic value of the concern on all levels as our team transitions through each stage of due diligence.

Other Legal Services

Our fundamental platform of total transparency from beginning to end gives access to all data of conventional scrub and encrypted cloud base to our clients upon request. Precise procedures of compliance throughout the entire process of due diligence is performed at the highest level of competency and enforcement.

Our Framework

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 validate​s​ 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 collections 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..

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