Expert suit servicing for maximum recovery

Optimize recovery with InvestiNet’s strategic approach

Our approach

Lawsuits are a necessary component of debt recovery, but managing them efficiently can be a complex and time-consuming process:

Selecting the right accounts for litigation can be challenging

Navigating the legal process efficiently and cost-effectively can be arduous

Ensuring compliance with legal and regulatory requirements is time-consuming

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The InvestiNet difference:

Analytics-driven suit selection

Our data-driven platform, enhanced by machine learning, identifies the most promising suits from a portfolio, ensuring optimal resource allocation.

Prioritized portfolio management:

We focus on high-potential suits to deliver speedy collections and maximize returns.

Compliance focus

We adhere to strict legal and compliance standards to mitigate risks.

Nationwide network

Our extensive network of law firms ensures efficient suit handling across all jurisdictions.

Suit servicing made easy

Comprehensive portfolio assessment

Our legal experts perform a thorough assessment of your suit portfolio, analyzing each account based on state-level suit costs, court status, and consumer profiles to identify the most viable opportunities for litigation.

Suit selection and prioritization

Leveraging our Pre-Suit Selection Model, we use a combination of internal and external scrubs, asset skimming, and document perfection to prioritize suits with the highest potential for recovery.

Legal strategy development

We develop tailored legal strategies that incorporate legal tollgate milestones, jurisdictional considerations, and asset waterfall initiation, ensuring each case is optimized for recovery success.

Case management

Our dedicated legal professionals oversee all aspects of the legal process. This oversight includes, legal filings, discovery, and enforcement actions like wage garnishment and property liens, ensuring every case progresses efficiently.

Performance tracking

Our legal performance oversight system continuously tracks suit progress through key performance indicators (KPIs) and timeline adherence, allowing us to adjust strategies in real-time to maximize recovery and meet liquidation expectations.

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Why us

Maximizing net profit through strategic cost management

Managing legal costs effectively is crucial to maximizing the net profit from each suit. Our legal cost budgeting approach is meticulously designed to ensure that every dollar spent is strategically allocated to improve the overall recovery.

Maximizing net profit through strategic cost management

Focused resource allocation:

We strategically allocate legal expenses to cases with the highest recovery potential, ensuring that resources are used where they will generate the most significant returns.

Cost efficiency:

Our process prioritizes cost-effective strategies, reducing unnecessary legal expenditures while maintaining the quality and effectiveness of our legal actions.

Profit optimization:

By carefully managing legal costs and leveraging our network of external law firms, we optimize the financial outcomes of each case, ultimately maximizing your net profit.

Nationwide suit servicing: 
we cover all 50 states.

Through our extensive network of law firms, InvestiNet ensures comprehensive suit servicing across all jurisdictions.

Partnering with top law firms across the nation.

Why InvestiNet

Why choose InvestiNet for suit servicing

Optimized suit selection

Our Pre-Suit Selection Model leverages data analytics and AI to prioritize suits with the highest recovery potential, ensuring your resources are focused on the most profitable cases.

Faster time to recovery

Our streamlined legal workflows and real-time performance tracking accelerate the recovery process, reducing timeframes and increasing cash flow.

Cost efficiency

Through strategic legal cost budgeting and efficient resource allocation, we minimize expenses while maximizing the net recovery for each case.

Compliance assurance

Our rigorous compliance protocols and legal oversight ensure that every action adheres to federal and state regulations, safeguarding your brand and minimizing legal risks.

Data-driven insights

Through strategic legal cost budgeting and efficient resource allocation, we minimize expenses while maximizing the net recovery for each case.

Impact

Helping people move
forward, every day

image for: 100 000 people paid their debts with us

4.5

icon Stars

15

Years in operations

6.96M+

Accounts handled

35% 

Payer rate on engaged digital accounts

3.45M+

Assets located

Why InvestiNet

Data security and compliance: protecting your investment

“Your trust, our priority”

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.

Our compliance framework includes:

Risk identification and assessment

We continuously monitor and evaluate potential risks, using advanced analytics to predict and address issues before they escalate.

Risk mitigation

Our robust controls and measures are designed to minimize exposure, protecting your business from unforeseen challenges.

Risk monitoring and reporting

We provide real-time monitoring of risk indicators and transparent reporting to keep key stakeholders informed and prepared.

To safeguard your data, we have implemented the following measures:

Advanced encryption

Protection of sensitive data using AES 256-bit encryption standards.

Access controls

Restricting access to data on a need-to-know basis, with Multi-Factor Authentication for enhanced security.

Employee training

Ongoing education on data security best practices.

Business continuity plan

A comprehensive plan to address security breaches and business interruptions effectively.

Regular security audits and assessments

To ensure the highest level of data protection, our ongoing evaluation of our security posture includes SOC 2 Type 2 certification.

Why InvestiNet

Commitment to compliance

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

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Why us

Our compliance framework includes

Regular audits and assessments:

Routine evaluations to ensure our operations meet the highest regulatory standards.

Comprehensive documentation

Meticulous record-keeping practices to support transparency and accountability.

Complaint management

Effective systems for handling and resolving consumer complaints in 
compliance with regulations.

Contact us

Have other questions? Contact us and we will answer you as soon as possible.

Thank you for contacting InvestiNet!

We’ve received your information. A member of our team will contact you within 1-2 business days.

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