To monitor the whole process of A/R from credit sales to the forepart of A/R collections. Detailed methods include:
To ensure the debtors to settle the payment on a regular basis (based on client's credit and A/R policies), a strategic and non-hostile approach will be adopted through professional customer services, telephone communications and negotiations
To provide customized services upon client's requests, the fee of which could be charged in terms of overall account receivable management, contract or individual invoice
To contact the debtors in the name of client or CBI itself
Being a third party to communicate and coordinate with the debtors with the aim of collecting the debts. The relationship between the creditor and debtors would not be ruined.
Designated professional personnel to coordinate and negotiate with the debtors
To exert pressure on debtors by the cooperated law firms throughout the country
Commission would be charged according to the amount of debt collected, in order to protect the interests of the creditor
In-depth Commercial Search Reports are customized, in order to satisfy the client's needs as suggested below:
To understand the commercial background, strength and status of the business partners, so as to select the appropriate way to cooperate with and prevent any business risks
To learn about the current operation status of the debtors, in order to prevent them to transfer assets and escape during the course of debt collection or lawsuits
Pre-litigation assets preservation
Main Products Including:
Asset Search Report
To conduct a legal investigation on the Subject's assets upon client's requests with the retrievable information as follows:
Banking Information Search
Land & Property Search
Vehicle Search
Investment & Security Search
Inventory Search
High-valued Fixed Assets Search (such as production equipment)
Intangible Assets search (such as franchise)
A/R Search
Personal Search Report
To search the particulars of an enterprise's director(s) or manager(s), such as
Business Resumes
Personal Property Information
Criminal records
Personal Credit Reports from Banks
Personal Investments
Special Customized Search Report
Special Business Information Search Report
To conduct an investigation upon client's special requests, the contents of which include (but not limit to) the followings:
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