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Skiptracing/Locating of Debtors

In our vast experience grown over many years we have come to know three common scenarios:

  1. Debtor moves to a new location and “forgets” to advise and provide new address details and contact information to creditors. Due to cash flow problems debtor probably hopes to win time until his creditors manage to locate him maybe after quite some time only.
  2. Bad faith debtor who disappears out of a sudden on purpose and tries to escape his creditors by leaving the country in hopes of getting away with debts left behind.
    An importing company silently changes business address and name without advising. As exporter located thousands of miles away will you dispose of the resources and means to find debtor subject to collect your unpaid invoice?

If you face one or several of the here outlined situations EMS DEBITA Internacional is the answer to your urgent questions. Take advantage of our privileged contacts, investigation sources and services to skip-trace debtors and make any distance separating these from you shrink very soon.

When should one assign overdue accounts to an external collector?

The longer an overdue AR keeps lingering in your ledger the lower inevitably is getting the probability of successful recovery.
If one or more of the following scenarios are showing up you should place an overdue account without delay: Check without funds, debtor never available, drastic/abrupt changes in payment behavior, unfulfilled payment promises, debtor mentions cash-flow problems, disputes among managing partners and complaints without merit and unjustified objections.

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How to assign your accounts?

It is easy and simple: If you are a new customer we request you to fill in a Collection Assignment Form providing us once your relevant Company data (otherwise you just indicate your client number).
After approval of our General Terms and Conditions you sign order form and provide us back-up documents (copies of invoices, payment reminders, PO, delivery receipts, uncleared checks/letters of exchange, promissory notes etc.) along with a brief case description and copies of last correspondence with opposite party.

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