Questions about the Asset Investigation Process?

Are you searching for professional investigation services in Florida? National Investigative Services is your best solution.

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NIS helps Creditors at all stages of the lending process. With corporate debt reaching record highs, it is best to “get out in front” of potential defaults. While this may seem like a daunting task for your already overworked legal department, this is where NIS provides value. Through investigative-driven analysis—including asset investigations, pre-litigation asset identification, investigative judgment recovery support, and skip tracing—we identify your risks and exposures and help you implement a strategic plan to protect your collateral. While we do not provide legal services or take legal action, our intelligence equips your counsel with the actionable insight needed to move decisively.

Asset Investigation

Asset Investigation is a crucial step in recovering a debt. Ideally, this step should be taken before the Debtor has defaulted but is invaluable at any stage of asset locate and judgment recovery.

Debt Analysis

Do you have a "drawer full" of defaulted accounts? Have you had them analyzed? Using a proprietary calculation, we rate debt based on several key recoverability factors.


Asset Locates

Our team of experienced Investigators is often able to locate the assets prior to heading to court. Our Investigators take the guesswork out of the asset locate and judgment recovery process, in informed and effective efforts to identify and locate assets and asset ownership.

For more information regarding our professional investigation services in Florida, contact us today.

Investigative Services

National Investigative Services delivers results in judgment recovery investigations, background investigations, and litigation-ready case timelines and visual exhibits.

Judgment Recovery
Judgment Recovery

Strategic post-judgment investigations focused on locating assets, identifying income streams, and supporting enforcement actions with the most up-to-date asset intel.

Background Investigations
Background Investigations

Using databases, courthouse records, public records, interviews, confidential sources and investigative research.

Case Timelines and Visual Exhibits
Case Timelines & Visual Exhibits

Presentation-ready timelines and visual exhibits that organize complex facts for litigation, mediation, and expert review.