30+

Licenses

20650+

Solved Cases

2.5k

Trusted Clients

50+

Achievements

Questions about the Asset Investigation Process?

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

The most frustrating position to be in can be that of a creditor.

Learn More

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 over-worked legal department, this is what NIS does. We identify your risks and exposures and implement a plan to protect your collateral.

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.

Judgment Recovery

From Judgments obtained yesterday, to Judgments 8-20 years old, our legal team's process remains the same. NIS uses aggressive legal tactics to collect on Judgments. "Wage Garnishment" is a dirty word at the office. "Property Executions", "Charging Orders", "Vehicle Levy"...now you're speaking our language.

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

Investigative Services

National Investigative Services delivers results in judgment recovery, 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.

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.