Credit & Risk Management
RISKS AFTER THE SALE IS CLOSED
+Hong Kong Services
- Company Credit Reports comprising:
Standard reports
Gold reports
VIP reports
Summary reports - Civil Litigation Check
- Auto Credit Monitoring
- Personal Background Reports
- Assets Tracing Reports
- Company search
- Business Registration search
- Land search
- Please refer to China section
- Consultancy on credit system set-up and improvement
- Debt collection
- Industry reports
- Industry mailing lists
+China Section
+International
- High profile collapses of internationally renowned companies prove that reputation counts for nothing these days. You cannot judge a book by its cover. DCM gets you under the covers and tells you what is in a company's book, no matter where it is based.
- Through a well-developed global network, we assist clients to minimize credit risk, identify reliable trading partners and buyers, and recover debts in 150 countries.
- We also help clients develop sound security and provide first-class business intelligence to prevent and respond to frauds, protect their offshore investments and move ahead in the global competition.
- We provide credit solution tools for clients in matching different levels of risk globally:
Company credit reports: Format is similar to that of our local reports.
VIP reports: Format is similar to that of our local reports
Country risk report: The reports give you up-to-date data, analysis and forecasts regarding the inherent risks, trading condition and political situation in the countries being targeted for investments or significant transactions.
Credit Information
Public Filings Searches
Special Investigations
Receivable Management
Marketing Support
Being the first in its field to see China's potential, DCM started its nationwide operation there in 1986. Today, we have developed the most comprehensive service package to assist clients to enter the China market, reduce risks, prevent frauds, contend with defaulted accounts and protect their investment interests. Our reliable credit and marketing information also enables them to make fast and accurate credit decisions and move ahead of their competitors in capturing the market.
OUR REACH IS INTERNATIONAL
Our scope of services include:
Credit information:Special Investigations:
Apart from all investigation services stated in our China section, we possess extensive experience and contacts to locate assets hidden in "international safe havens" like the Bahamas Islands and the Cayman Islands.International collection:
DCM can handle your commercial or consumer claims, large or small, through a variety of result-oriented tactics from personal collection to litigation, judgement execution or repossession. We keep you well informed of the collection process with periodical reports through either email or online access.Credit management services can help corporations reduce financial risks, make the right credit decision, prevent fraud, minimize bad debt and expand market both locally and internationally through a full range of customized activities:
- Credit management consultancy
- Credit information and company report
- Special investigations and personal background report
- Receivable management and debt collection
- Assets search
- Civil litigation check and public fillings search
- International and China services in risk management, investment and marketing.
Please visit Daily Credit Management Limited website for more information
