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Nationwide Collections Plan · Pursue · Prevail
Our Services

Every kind of debt. Every kind of debtor.

From a R30,000 unpaid invoice to a seven-figure corporate default, we've handled it. Here's how we structure our services and what each one includes.

01 · Debt Recovery

B2B Debt Collection

Our core practice. When a supplier, vendor, or business partner owes you money and won't pay, we recover it. Structured pressure, professional escalation, preservation of your commercial relationship where possible.

What's included

  • Debtor verification and solvency check
  • Formal demand and structured follow-up
  • Negotiation and settlement handling
  • Credit bureau listing on non-payment
  • Attorney escalation if required
  • Full status reporting
Best for

SMEs, wholesalers, service providers, agencies, and any business with 30+ day overdue invoices.

Start a B2B Recovery
02 · Debt Recovery

Corporate Debt Recovery

High-value, high-complexity files. Multi-entity debtors, disputed amounts, cross-border considerations. Handled by senior recovery specialists with legal counsel on standby.

What's included

  • Strategic file assessment
  • Discreet debtor engagement
  • Senior negotiator handling
  • Attorney network activation when needed
  • Confidential reporting to your leadership team
Best for

Corporate finance teams, procurement heads, legal counsel managing supplier defaults above R500k.

Discuss a Corporate File
03 · Debt Recovery

Rental Arrears & Absconded Tenants

For landlords, property managers, and estate agents. We recover unpaid rent, cover damages, and locate tenants who have skipped the lease. Credit-bureau listing is particularly effective here — it warns future landlords and often prompts payment.

What's included

  • Tenant tracing across the country
  • Recovery of back rent and damages costs
  • Credit-bureau listing of defaulting tenants
  • Lease document review
  • Reporting to property owner or portfolio manager
Best for

Independent landlords, property portfolios, rental agencies, and estate management companies.

Recover Rental Arrears
04 · Debt Recovery

Debtor Location Services

Locate a debtor who has moved without notice or gone silent. A private commercial location service you can use standalone, or combine with our recovery service if you decide to pursue the debt.

What's included

  • Multi-source database tracing
  • Physical address verification
  • Employment and asset checks
  • Written trace report within 5 to 10 working days
Best for

Attorneys, insurers, other collection agencies, and businesses that want the person located before deciding how to proceed.

Book a Location Consult
05 · Debt Recovery

Credit Bureau Listing

After other recovery attempts, we can list unpaid debts with South Africa's registered credit bureaus. Once submitted, the record stays visible to future lenders — often the decisive push that gets a stubborn debtor to pay.

What's included

  • Verification of enforceable debt
  • Preparation of listing documentation
  • Submission to registered credit bureaus
  • Confirmation and reference number returned to you
Best for

Businesses that have already exhausted internal recovery and want the debt to permanently follow the debtor's credit record.

Discuss a Credit Listing
Beyond Debt Recovery

Investigation and verification. Facts before you sign.

Our second practice for businesses that need to know exactly who they're dealing with.

06 · Investigations

Corporate Investigations

Commercial enquiry and fact-finding for businesses that need answers before making a decision. We support attorneys, insurers, and corporate teams with lawful, discreet enquiry work — separate from our standard debt recovery service.

What's included

  • Debtor location services
  • General investigative work
  • Sensitive personal matters (strict confidentiality)
  • Written investigation report
  • Optional follow-up recovery services if applicable
Best for

Attorneys, insurers, HR departments, private individuals, and businesses requiring investigative work outside standard debt recovery.

Book an Enquiry Consult
07 · Investigations

Business Verification

Get a clear commercial risk picture of a company before you extend credit, sign a supply agreement, or partner. Assess their credit history, trading record, financial standing, and reputational risk. A private commercial assessment — not an official register lookup.

What's included

  • CIPC company registration verification
  • Director profile and history
  • Business ethics and fraud history review
  • Financial standing indicators
  • Full written due diligence report
Best for

Procurement teams, credit managers, businesses entering new supplier or partnership agreements, and finance teams before extending B2B credit.

Book a Due Diligence Call
08 · Investigations

Employment Screening

Full pre-employment vetting for candidates. Verify what they've told you before you hire. Especially important for finance, senior, and trust-based roles.

What's included

  • Qualification and academic verification
  • Reference and employment history checks
  • Public record review
  • Credit history check (where role justifies it)
  • ID and address verification
  • Consolidated candidate report
Best for

HR managers, business owners hiring for finance, management, or trust-based positions, and recruitment agencies conducting formal vetting.

Screen a Candidate
09 · Investigations

Reputational History Check

A reputational history review on any individual. Whether you're vetting a business partner, tenant, contractor, or personal contact, we deliver a full commercial risk report from private data sources.

What's included

  • Public reputational review (commercial sources)
  • Credit history and financial conduct
  • ID document verification
  • Address and residence history
  • Court judgments and civil record checks
  • Formal written report
Best for

Landlords vetting tenants, businesses vetting contractors, individuals conducting personal due diligence, and legal teams building case background.

Book a Vetting Consult
10 · Investigations

Applicant Identity Screening

Confirm an applicant's basic identity details before you contract, hire, or extend credit. A private commercial screening service using publicly available and consented data sources. Not a government verification service and does not issue or authenticate official documents.

What's included

  • Applicant identity verification via consented data sources
  • Cross-reference against commercial vetting databases
  • Confirmation of holder details
  • Written verification certificate
Best for

Credit providers, HR hiring teams, landlords, and businesses that need to reduce risk before signing contracts or extending credit.

Book a Screening Consult
Time Is Money

The longer you wait, the less you recover.

Every week you delay is money leaking away. Book a free consult now.

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