Debt Recovery

Recovery of debts

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Service need scenarios

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Non-payment of delivered goods or services

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Outstanding high value debt

Service Description

  • investigation into debtors’ assets and history, including their shareholding, directorship, financial, real estate and legal track record
  • investigate debtor’s personal life, including family members and close friends
  • debtors’ associations with NGO’s, unions, church and political affiliations
  • draw relational charts
  • find informal and effective channels of communication
  • identify debtors’ vulnerabilities and potential needs or interests to utilize in a negotiation process.

Case Intelligence Team

Each case is managed by a multidisciplinary team of experts, as follows:

  • Project Director
  • Intelligence Analyst
  • Field Investigators
  • Surveillance Crew
  • Financial Analyst
  • Subject Matter Expert
  • Auditors
  • Profiler
  • Communication/Media Specialist
English