We are a reputable company with a strong background in credit process and debt recovery including mediation, Valuation of assets, Reconciliation, and Audit by Chartered Accountants with  requisite demonstrable experience to address the following areas:

• Tracing, identification and location of obligors with the intent to resolve their outstanding indebtedness 

• Tracing, identification and location of assets of obligors, both pledged and unpledged to enhance the Eligible Bank Assets ( EBAs) value, and achieve set recovery objectives 

• Negotiation of settlement and restructuring terms with identified obligors in line with the approved by Client guidelines 

• Pursuing and enforcing debt recovery and collection activities geared towards optimization of assigned portfolio to achieve set targets 

• Initiation of legal actions to further the loan recovery mandates in line with approved guidelines.

Debt recovering process from a Corporate debtor, whenever a loan or advance payment is owned and is due for recovering.

• Initiation of legal requesting the Court to lift the corporate veil of a body corporate where it is necessary for the purpose of revealing it’s members who may be liable jointly or severally for the debt owed by the Corporate body to a Client.

• An application for the recovering of a debt owed to a Client shall contain the following:

• The name and address of the debtor/borrower

• If the debtor /borrower is a corporate body, a partnership or sole trader, the address of the it’s principals, place of business address,

• The names and addresses of its shareholders, Directors, Proprietors, or Partners, as the case may be.