OUR SERVICES

DEBT COLLECTION AND TRACING SERVICES

Our Debt Collection department specialises in the collection of book debt for small, medium and corporate business clients. Our debt collection department is an adjunct to our litigation department to facilitate expeditious litigation.

Our practice management system is implemented by KORBITEC employing GHOSTPRACTICE which has an extensive collections module which provides for efficient and effective administration and recovery of debts on behalf of clients.

Our debt collection department is closely associated with our litigation department when a matter becomes litigated.

Through sophisticated, advanced and intuitive tools, we are able to offer innovative debt collecting and tracing solutions to businesses, clients and colleagues in order to drastically reduce the time and cost involved in locating absconding debtors. This includes the following:-

• Company Searches;

• Director Search/Trace;

• Deeds Search;

• Vat Number Verification;

• Bank Code Requests;

• Bank Account Validation;

• Online Company Reports; and Tracing.

• Identity verification;

• Consumer tracers;

• Employment verification;

• Verification of deceased persons;

• Contact information;

• ID verification;

• SAFPS information (ID fraud);

• Judgments, defaults and CPA;

• Debt review.

Our clients can chose from the following tracing reports:

• Basic reports;

• Detailed Reports; and

• Comprehensive Reports.