Maximize your portfolio with us
Identifying assets can be time-consuming and resource-intensive
Accessing accurate and up-to-date asset information is challenging
Navigating regulatory environments and state-specific requirements can be complex
Our team employs a multi-faceted approach to uncover undisclosed assets, including bank accounts, real estate, vehicles, employment opportunities for garnishment, and other valuable properties.
We strictly adhere to all relevant federal and state regulations, including FDCPA and CFPB guidelines, ensuring that our asset location efforts are both effective and fully compliant.
Leveraging both digital and field investigations, our experts meticulously verify asset ownership and valuation, ensuring the accuracy and reliability of the information we gather.
Our platform integrates machine learning algorithms to analyze patterns and predict asset locations, prioritizing searches to focus on high-value targets and maximize recovery potential.
Every asset identified undergoes rigorous validation. Our team cross-references multiple data points to confirm ownership and assess the true value of each asset, ensuring that no time or resources are wasted on false leads.
We carefully evaluate each asset’s legal status, considering factors such as liens, encumbrances, and regulatory requirements. This step ensures that all recovery actions are legally sound and that compliance risks are minimized.
Based on the verified data, our experts craft a customized recovery strategy, which may include negotiations, legal action, or asset liquidation, depending on the asset type and client objectives.
Our work doesn’t stop at identification. We continuously monitor asset values, market conditions, and legal developments to adapt our strategy and maximize recovery outcomes in real-time.
Let’s discuss your portfolio and develop a customized asset location strategy.
EVP of Business Development
Director of Business Development
Uncover undisclosed assets and employment opportunities to maximize your debt recovery potential.
Our data-centric approach not only increases recovery rates but also reduces the operational costs and legal risks associated with asset location and recovery.
By outsourcing your asset location needs to InvestiNet, you gain access to advanced technology and specialized expertise, allowing you to focus on your core business while we handle the complexities of asset recovery.
Leverage our advanced technology and analytics to uncover both financial and employment assets, ensuring optimal recovery outcomes.
4.5
15
Years in operations
6.96M+
Accounts handled
35%
Payer rate on engaged digital accounts
3.45M+
Assets located
InvestiNet prioritizes data security and regulatory compliance as cornerstones of our operations. Our robust framework safeguards your sensitive information while ensuring adherence to industry standards.
We employ a multi-layered approach to manage risks effectively:
Proactive identification of potential risks through ongoing monitoring and evaluation.
Implementation of robust controls and measures to minimize risk exposure.
Well-defined procedures for handling security incidents and data breaches.
Continuous monitoring of risk indicators and regular reporting to key stakeholders.
Protection of sensitive data using AES 256-bit encryption standards.
Restricting access to data on a need-to-know basis, with Multi-Factor Authentication for enhanced security.
Ongoing education on data security best practices.
A comprehensive plan to address security breaches and business interruptions effectively.
To ensure the highest level of data protection, our ongoing evaluation of our security posture includes SOC 2 Type 2 certification.
Why InvestiNet
InvestiNet operates in strict adherence to industry regulations, including.
Fair Debt Collection Practices Act (FDCPA)
Consumer Financial Protection Bureau (CFPB) regulations
State-specific consumer protection laws
Gramm-Leach-Bliley Act (GLBA)
California Consumer Privacy Act (CCPA)
Electronic Fund Transfer Act
Our team undergoes continuous education and certification programs, with a specific focus on digital communication compliance, ensuring all interactions meet regulatory standards.
We integrate advanced risk assessment and mitigation strategies into our digital collections process, safeguarding your business against potential legal and compliance risks.
Detailed records of all digital communications are maintained to support transparency, facilitate audits, and ensure full compliance with industry regulations.
Have other questions? Contact us and we will answer you as soon as possible.
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