We
recognize the significance of time and money, and perform smarter
not longer!
 It
has been appeared through 16 year of experience in Risk Management
and Fraud Investigations that peoples while in abroad or under
the pretext of business finance obtain credit and Finance facilities
for their businesses, Credit Cards and various means, willfully
opted not to make the repayments of such finance facilities
and returned back to homeland or/and disappeared! CRI Debt Collection
Services effectively tracing and locating indefinable debtors!
CRI has develops its new concept of offering Legal services
and Litigation support to its client nationwide & worldwide
in order to trace that defaulters and recover the outstanding
amounts they left back.
| Outsourcing
Your Debt Collection Reduces your Overheads, Increase
cash flow and Production! |
We understand that much bad debt has been accumulated by banks,
other financial institutions and commercial companies over the
last ten years. A large proportion of that bad debt is to be
attributed to Pakistani nationals, who have fled Pakistan after
(allegedly fraudulently) receiving large credits from the banks
and other financial institutions. These credits add up to hundreds
of millions of dollars. The thrust of the cooperative investigation
by this company and concerned client is to locate and identify
the stolen moneys, which have been transferred or hidden in
Pakistan, out side Pakistan mainly to the U.K., Western Europe
and North America. Expert advice will be provided through the
good offices of CRI, to the creditors in order that, legally,
they can freeze stolen assets followed by attachment and recovery.
| Our
service is based on a No Collect -- No Fee basis with
an agreed % commission on all monies collected. |
Banks and other financial institutions have been the main sufferers
from the alleged fraudulent obtaining of credits, there may
well be commercial organizations and individuals who have been
the victims of fraud. These latter may have legitimate claims,
which are acceptable to courts in the relevant jurisdictions,
and may therefore wish to recover that which is rightfully theirs.
CRI BPO – Business Process Outsourcing
We have the honor to introduce
CRI Debt Collection Department offering collection services
to our clients. We would like to offer these specialized services
to our customers in credit administration to recover their outstanding
Balances by following means:
- Stuck-up money create through bounce cheques,
- Non-performing loans,
- Asset Searching
- Unpaid Invoices and other types of receivables
- Credit Card Debts.
- Skip tracing
- Finding of a lost debtor (Skipped Cases)
- Asset Tracing and property value investigations
- Complete research and investigation services
- Tracing missing funds and identifying the assets of those
responsible for their misappropriation;
- Investigating the reasons for a loss with a view to litigation
or settlement;
- Conducting due diligence enquiries, for a variety of needs
- Providing good sound advice to a client; and
- KYC Inquiries
Our
service charges are result oriented.
We offer personalized, confidential, effective and prompt
Services.
| As
our team moves forward, your debt recovery success increases |
Our objective is collecting the money from Defaulters &
Absconders inside and outside Pakistan amicably without refereeing
to the Court of Law in first instance by our trained ex-law
enforcement officer’s team, and if required a legal action,
than we have very competent team of Recovery experts having
complete grip on recovery proceedings under specific Statute
of Pakistan and English Courts, that team of Lawyers and debt
Collection experts, which will save your precious Time and money.
We have our offices all over the Pakistan and worldwide network
of local operatives.
Our customer support services are amongst the paramount in
the industry and comprise equally inbound and outbound hi-tech
call centre services.
Please don’t feel any hesitation if u need any information. Our collection experts & professionals
are at your service.
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