Debt collection dossier

All the information you need in a single Dossier

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Considered the most important strategic assessment tool for the purposes of debt management, the Debt Collection Dossier pools together all the information required for targeted and effective debt collection.

The investigation involves tracking and verifying information such as address, workplace, pension, current accounts, movable and immovable property and, more generally, any information required for the collection of a debt from a natural or legal person, providing a complete and precise picture of the debtor’s financial, capital, commercial and income situation.

Accurate tracking and double-checking of information, and the drafting of a clear, comprehensive report are essential steps towards effective debt collection or, alternatively, towards assessing the actual benefit of initiating legal proceedings to collect debt. 

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