Our Standard
Procedure
Step 1 :
Preliminary Analysis
Financial analysis and background checking of the debtor.
Step 2 :
Collection Process
Assign professional collectors based on the local practice.
Step 3 :
Payment
Payment directly goes to our clients’ bank details.
Step 4 :
Reporting
Weekly progress reports for constant update.
Debt Collection
Services
1.
We help businesses to collect unpaid accounts local and internationally. Our service includes commercial, personal, multinational, SME, SMB & corporate debt collection & recovery.
● Commercial, Personal & Company Debt Recovery
● Business Investigations
● Legal Consultation on Debt Recovery
● Long & Short-Term Bill Collection
● Debt Dispute Resolution
Standard of Procedure
- Provide details of the debt
- Background checking on debtors
- Sign agreement
- Collect preliminary fee (If any)*
- Open Case File
- Weekly status report
- Bank in Collected money to the client’s account
Estimated Duration
Duration
3
3
1
1
1
Every 7 days
1
45 Days
Re-structuring
Services
2.
Debt restructuring involves a reduction of debt by renegotiate with extended time or better deals.
● Properties Cashflow Restructuring
Standard of Procedure
- Details of Debtors' properties for re-structuring
- Background checking on titles, grant, owner info, etc
- Consult our professional licensed partner
- Open Case File
- Pledge properties for re-structuring
- Appoint a lawyer or solicitor to facilitate case
- Sign agreement
- Commence cashflow restructuring services
Estimated Duration
Duration
3
3
3
1
7
1
1
7
30 Days
Repossession
Services
3.
Reclaiming ownership that has value, when payment is not done by the debtor. Repossession of vehicles with the help of our logistics and transportation partners.
● Professional repossession services that aim to retrieve your loaned/stolen assets efficiently and effectively.
Standard of Procedure
- Provide details of the debt
- Background checking on debtors
- Sign agreement
- Collect preliminary fee (If any)*
- Open Case File
- Weekly status report
- Handover re-possessed belonging to client
Estimated Duration
Duration
3
3
1
1
1
Every 7 days
14
45 Days
4.
Private Investigation
Services
We cover investigations in related with personal, civil and criminal matters. Our team is well-equipped using the high-tech technology, surveillance, undercover and inspection methodologies.
● Business & Private Detective on Investigation
Standard of Procedure
- Case Investigation
- Background checking
- Consult our professional licensed partner
- Sign agreement
- Collect preliminary fee (If any)*
- Open case file
- Weekly status report
Estimated Duration
Duration
3
3
3
1
1
1
Every 7 days
14 Days
5.
Financial
Investment Services
We provide professional financial investment consultation and offer investment solutions in any substantial industry.
● Financial Investment
Standard of Procedure
- Details of preferred investments, local or oversea
- Consult our professional licensed partner
- Proposal
- Sign agreement
- Open Case File
Estimated Duration
Duration
3
3
3
1
1
30 Days