We were contacted by a company that made a specific request: to find out as much information as possible to recover an important debt against another company that did not have a healthy financial situation and had not complied with the repayment plans.
The investigation that we carried out made it possible to identify available assets that could be attacked, as well as important credits that the debtor company claimed against customers, which were also available for distraint.
The importance of security
Risk & Fraud management
Grant or not a supply?
Direct investigation on the business before granting the credit
Unexplained payment delays
Extensive investigation before granting the credit
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When an expense protects against much larger losses, it stops being a cost and becomes an investment. Discover all the Reporting System solutions!