Asset Trace Investigation

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Asset Trace Investigation

Lets Trace Your Assets

You don’t have time for delays or excuses – which is why we keep things moving forward at all times. When it comes to asset tracing, there are no shortcuts – but there are ways to make sure everything gets done right the first time around. With Gleannmore Ltd., you won’t be left in the dark wondering what happened next; instead, we give clear updates throughout each investigation so that everyone knows exactly where they stand at all times. This transparency helps us build trust with our clients and ensures their satisfaction from start to finish!

Let us locate hidden assets by Debtors

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core compitencies

What Keeps Us Ahead.

OUR METHODOLGY

Our experience reveals that a large percentage of debtors are not “hard core” defaulters but people who will pay if goaded sufficiently. Most people know that the internal processes in corporations are lax in regard to debt recovery. The unit emphasis is on persistent follow up. From experience 40-60% of debtors will yield to sustained pressure for no other reason than to get rid of “the Nuisance”. Our role is to fashion an approach that collects the money without unduly antagonizing a client's customers. In the present depressed times debtors are more hardened and firmness is necessary if one wishes to improve cash flow.

OUR METHODOLGY

Our experience reveals that a large percentage of debtors are not “hard core” defaulters but people who will pay if goaded sufficiently. Most people know that the internal processes in corporations are lax in regard to debt recovery. The unit emphasis is on persistent follow up. From experience 40-60% of debtors will yield to sustained pressure for no other reason than to get rid of “the Nuisance”. Our role is to fashion an approach that collects the money without unduly antagonizing a client's customers. In the present depressed times debtors are more hardened and firmness is necessary if one wishes to improve cash flow.

INTELLIGENCE

While pursuing the debtors, the investigators collect information on the debtors physical whereabouts, financial standing and asset base. Information that is useful in determining whether a suit should be filed. Thus a client avoids losing good money in pursuit of "bad" money.

INTELLIGENCE

While pursuing the debtors, the investigators collect information on the debtors physical whereabouts, financial standing and asset base. Information that is useful in determining whether a suit should be filed. Thus a client avoids losing good money in pursuit of "bad" money.

SPEED

There is a growing trend amongst debtors of registering assets in different names to defeat creditors. Speed is therefore of essence in recovery.

SPEED

There is a growing trend amongst debtors of registering assets in different names to defeat creditors. Speed is therefore of essence in recovery.