Transform non-paying judgments into revenue with InvestiNet
Identifying and locating dormant judgments can be a laborious and costly process
Navigating complex legal and procedural requirements can be challenging
Allocating the right resources to the right accounts can be complex
Our data-driven platform identifies the most promising dormant judgments from a portfolio of over 7 million accounts worked.
Our extensive network of collection agencies and law firms, including 700k placements to external legal networks and 1.9 million placements to external agencies, allows us to pursue judgments nationwide.
We adhere to strict compliance standards, minimizing risk and maximizing results.
Providing white-glove service to our clients, our teams deliver tailored solutions and hands-on management for every aspect of the recovery process.
Leveraging our inventory management system, we begin with a thorough evaluation of all files, scrubbing and validating data against judgment copies, and balancing them for accuracy. Accounts are then strategically onboarded and classified using our advanced workflow management system, ensuring proper handling from the start.
Our system generates real-time aging reports and comprehensive performance metrics, enabling data-driven decision-making and proactive issue identification.
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 system securely stores and manages all account-related media, streamlining access and retrieval. Using patented OCR technology, we accurately digitize client-provided documents, ensuring reliable data extraction.
Our advanced asset location services identify and verify assets tied to dormant judgments, increasing the potential for successful recovery.
Our patented OCR technology ensures that judgment data and all associated media are processed with the highest level of precision. We validate, index, and classify files efficiently, eliminating errors and streamlining data handling throughout the entire lifecycle.
Our advanced asset location services identify and verify high-value assets tied to dormant judgments. By using sophisticated models, we increase the likelihood of recovery and optimize decision-making based on each account’s potential.
Leveraging nationwide networks and evidence-based strategies, we ensure that legal processes are conducted efficiently. Our rigorous KPI monitoring and compliance framework maximize recovery rates while minimizing risks and costs.
Unlock hidden value in your dormant judgments and boost your bottom line.
Our smooth and efficient process minimizes expenses and ensures compliance.
Outsource dormant judgment management to InvestiNet and free up your resources.
Use our advanced analytics and technology to achieve optimal results.
4.5
15
Years in operations
6.96M+
Accounts handled
35%
Payer rate on engaged digital accounts
3.45M+
Assets located
Transform non-paying judgments into revenue with InvestiNet
EVP of Business Development
Director of Business Development
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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