Data-Driven Dormant Judgment Recovery
Transform non-paying judgments into revenue with InvestiNet
Dormant judgments represent untapped potential for increased revenue. However, recovering on these judgments can be a complex and time-consuming process:
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
The InvestiNet Difference:
Advanced Analytics:
Our data-driven platform identifies the most promising dormant judgments from a portfolio of over 7 million accounts worked.
Nationwide Network:
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.
Compliance Focus:
We adhere to strict compliance standards, minimizing risk and maximizing results.
Dedicated Expert Teams:
Providing white-glove service to our clients, our teams deliver tailored solutions and hands-on management for every aspect of the recovery process.
Dormant Judgment Recovery Made Easy
Comprehensive Data Evaluation and Strategic Boarding
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.
Real-Time Monitoring and Reporting
Our system generates real-time aging reports and comprehensive performance metrics, enabling data-driven decision-making and proactive issue identification.
Quality Control and Assurance
Rigorous quality control measures, including audit reviews and error analysis, ensure data accuracy and process adherence.
Media Management and Optimization
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.
Asset Location
Our advanced asset location services identify and verify assets tied to dormant judgments, increasing the potential for successful recovery.
Dormant Judgment Recovery Made Easy
Advanced Judgment Recovery and Asset Management
Advanced Judgment Recovery and Asset Management
Judgment and Media Perfection
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.
Asset Investigation
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.
Legal Execution
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.
Maximize the recovery of your dormant judgments with our data-driven solutions
Why Choose InvestiNet for Dormant Judgment Recovery
Why Choose InvestiNet for Dormant Judgment Recovery
Maximize Your Return
Unlock hidden value in your dormant judgments and boost your bottom line.
Reduce Costs and Risks
Our smooth and efficient process minimizes expenses and ensures compliance.
Focus on Your Core Business
Outsource dormant judgment management to InvestiNet and free up your resources.
Leverage Data for Success
Use our advanced analytics and technology to achieve optimal results.
InvestiNet in Numbers
Data Security and Compliance: Protecting Your Investment
Your Trust, Our Priority
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.
Comprehensive Risk Management
We employ a multi-layered approach to manage risks effectively:
Comprehensive Risk Management
We employ a multi-layered approach to manage risks effectively:
Risk Identification and Assessment
Proactive identification of potential risks through ongoing monitoring and evaluation.
Risk Mitigation
Implementation of robust controls and measures to minimize risk exposure.
Risk Monitoring and Reporting
Continuous monitoring of risk indicators and regular reporting to key stakeholders.
Incident Response
Well-defined procedures for handling security incidents and data breaches.
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.
Commitment to Compliance
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
SOC2 Type 2
PCI compliance
Our compliance framework includes:
Employee Training and Certifications:
Our experts are continually trained and certified, particularly in the legal nuances of managing dormant judgments, ensuring all actions are compliant with state and federal regulations.
Risk Management Controls:
We implement sophisticated risk management controls throughout the dormant judgment recovery process, minimizing exposure and ensuring compliance at every step.
Robust Record-Keeping:
We maintain comprehensive records of all judgment recovery activities, supporting compliance efforts and providing clear, auditable trails for legal and regulatory review.
Our compliance framework includes:
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