Corporate Investigator
To optimize the collection of your receivables, our business investigation department conductscomprehensive financial investigationstolocate all ofyour debtor’sattachable assets, therebyturning your court judgments into cash.
Preventing Customer Risk (Delayed or Failed Payments)
We put our expertise as business investigators at your service to effectively expedite the collection of your receivables. We have developed a thorough investigative approach to achieve this.
Our process begins with a thorough address search based on your debtors’ full identification information, ensuring that we have all the necessary details to locate them. We then proceed to identify their employer—a crucial step that provides insight into the stability and regularity of their income.
We also conduct investigations to identify their bank accounts, obtain civil registry information, and locate and assess their tangible assets, whether vehicles, machinery, or any other significant assets.
We then conduct a comprehensive credit analysis, which allows us to determine a security deposit and identify any existing assets. This in-depth assessment is supplemented by legal and estate monitoring, ensuring that all avenues are explored to secure your claims.
Our goal? To provide you with all the information you need to speed up the collection of your receivables by giving you a clear and accurate picture of your debtors’ financial situation. With Cabinet Arc, you can count on dedicated expertise and a rigorous approach to protect your financial interests.
Our business investigators will assist you in selecting your future partners.
They assess customer risk as a preventive measure.
1. The Approach
- Detailed financial investigations into companies and their executives.
- Credit checks conducted by our business investigators
- Legal updates.
2/ The Objective
- Mitigate customer risk (delayed or failed payments).
Optimizing Debt Collection
To optimize the collection of your receivables, our business investigation department conducts thorough financial investigations to locate all of your debtor’s attachable assets, thereby turning your court judgments into cash.
1. The Approach
- Information:
- Address Search (Using Full Name)
- Employer
- Bank account.
- Civil Status Information.
- Locating and Appraising Tangible Assets, Vehicles, Machinery, etc.
- Determination of a security deposit.
- Family History Research.
- Full solvency.
- Legal and Estate Planning Updates. On this topic,check out all our latest newson business investigators.
2/ The Objective
- Speed up debt collection.
Private Research Activities—Authorization No. AUT-092-02113-02-27-20140371354
