Assessing case profiles for the most effective method of Enforcement can be costly and time consuming. That's why we have developed the Debt Assessment Report. This simple and cost-effective service will quickly and efficiently identify all relevant data and provide you with our recommendation for the best recovery strategy on each case.
Cases can be referred by various means, should your preferred method be email, fax, telephone or via our secure online Incasso Connect extranet system. Each case will be skillfully managed by our experienced trace and investigation team and a confidential report provided.
Comprehensive Assessment
The Debt Assessment Report considers the following indicative data:
- Homeownership status - batches of debtor names and confirmed addresses can be referred for verification in bulk or by individual case.
- Date of property purchase
- Purchase price (if available)
- Current approximate property valuation
- Additional charges/restrictions on the title register (and balances if available)
- CCJ's registered/bankruptcy details (inc. IVA)
- Directorship status
We are also able to provide Debt Assessment Reports for commercial debts.
Recommendation
We will provide a conclusive report recommending your best course of action to recover on a case-by-case basis.
Insolvency
Our data indicates that 75% of selected cases are recovered in full, including costs, either before or just after a bankruptcy or Winding-up Order is obtained.
Charging Order and orders for sale
This initiative is providing recovery rates as high as 90% on selected batches, with less than 1% of cases progressing to possession and sale.
For further details contact:
Liam O'Shea - Trace Co-ordinator
Email: loshea@incasso.co.uk
T: 0845 404 1951
