Other Services
Investigations
Coface Collections North America, Inc. (CCNA) is a preeminent investigative due diligence firm as well. CCNA Credit Services has a 10-year record of providing pre-participation principal background qualification research in addition to asset and liability information for litigation evaluation and judgment recovery enforcement. Coface offers an international presence and local expertise. We provide the quality information you require from the courts, tax office, public records, business associates, neighbors and media quickly and cost effectively
Collateral Property Valuation
Utilize Coface investigators to verify and evaluate collateral property used as collateral to secure loans.
Asset and Liability Investigations
A&L’s identify assets to assist you with judgment recovery or to evaluate the cost/recovery of potential litigation situations and liabilities to put those into perspective. We can provide general information such as lifestyle, residence and business affiliations, history and operations. Real property searches as well as civil records, tax liens and judgements, credit and banking information as well as U.S. Patriot Act search. Comprehensive services available as well.
Background Checks
Our goal is to assist executives, financiers and officials by enhancing the selection process, fulfill fiduciary responsibilities and avoid risk exposure both nationally and internationally with a direct presence in more than 60 countries. We provide you pre-participation evaluation of principals and executives by identifying issues of potential liability.
Collections & Litigation
Our approach combines state of the art technology and resources with expertise, experience, and finesse. Collection campaigns can be customized and reports tailored to ensure complete satisfaction and compliance with established internal policies. Coface works swiftly to return files to avoid further exposure to loss. Coface has a full legal forwarding department as well if necessary.
From back office personnel to a specific call campaign such as invoice verification or pre-collect services, Coface can develop a personalized and uniquely priced campaign. Well known for credit insurance and factoring, we also provide full collection services, domestic and international, business receivable management training and seminars are also available.
Full Trade Receivable Management Services from Credit Professionals
Trade receivable management is an all too common business challenge. Our approach combines state of the art technology and resources with expertise, experience, and finesse. Coface provides companies with a large variety of trade management receivables management services.
Our
goal is to exceed your expectations!
Call today for more information or a
quote on any of our services
1-800-509-6060
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