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We know your time is valuable, so we help your company perform smarter, not longer!

Throughout CRI Group’s 16-year history in risk management and fraud investigations, the company has been hired on numerous occasions to investigate the dealings of international businesses that obtained credit and financing from one country, but leave the country before paying their debts. CRI Group’s debt collection services effectively trace and locate these disappearing debtors.

CRI Group offers legal services and litigation support to its worldwide clients who seek to trace loan defaulters, and ultimately recover the outstanding funds. The company’s expert team of professionals will assist their clients in not only locating these debtors, but also legally freezing the stolen assets.

CRI Group BPO – Business Process Outsourcing

CRI Group is proud to introduce its Debt Collection Department, which offers collection services to clients working within a credit administration by offering the following services:

•  Locate funds created by bounced checks

•  Identify under performing loans)

•  Search assets

•  Uncover unpaid invoices and other unpaid receivables

•  Track credit card debt

•  Perform skip tracing

•  Locate lost debtors (skipped cases)

•  Investigate property values

•  Provide research and investigation services

•  Trace missing funds and identify misappropriated assets

•  Conduct due diligence investigations

•  Advise the client

•  Follow-up on KYC inquiries

 

We offer personalized, confidential and timely services -- for results you can trust.

CRI Group's first objective during the debt collection process is to recover funds amicably without referring the issue to a court of law. CRI Group does this by utilizing a team of trained ex-law enforcement officers. Should legal action be necessary, CRI Group’s team of recovery experts, which include attorneys and debt collection professionals, will be at your side.

Our high-tech customer support services are among the best in the industry!

Our collection experts are at your service. Please contact us for any additional information.

• Fraud & White Collar Crime Investigations
• Forensic Accounting Investigation
• Corporate Secutrity Consulting & Investiogation
• Business Intelligence & Investigation
• Background Investigations
• Due Diligence & KYC Inquiries
• Insurance Fraud Investigations (SIU Services)
• Risk Management, Skip Tracing & Debt Collections
• Debt Placement Form
• IP (Intellectual Property) Investigations
• FCPA Due Diligence