This document summarizes the services provided by Credit Base International, an Italian debt collection agency. They offer debt collection services in Italy and abroad, including phone and field collection, legal services, investigations, and debt buying. Their teams are specialized in collections for various markets such as banking, commercial, and utilities.
Arnold & Porter on Fraudulent ConveyanceChand Sooran
The document discusses fraudulent conveyance principles used to overturn leveraged buyout (LBO) transactions. It notes that fraudulent conveyance laws exist to protect companies and creditors from transactions that extract value without providing reasonable value in return. When an LBO fails, parties may initiate litigation to avoid liens granted to lenders that financed the LBO and recover payments made to former shareholders. There are two types of fraudulent transfers - actual fraud which requires proving intent to defraud, and constructive fraud which looks at the underlying economics without requiring intent. Potential defendants in such cases include officers, directors, lenders, financial advisors, and former shareholders.
Arc-en-Ciel Investments provides advisory and asset management services. For advisory, they assist with corporate finance, mergers and acquisitions, valuation, structuring, negotiation, financing through equity, mezzanine or debt, restructuring, sourcing investors, and interim management. For asset management, they purchase secondary private equity investments through portfolios of direct investments and limited partner interests, and make direct private equity investments with financial investors, informal investors, and family offices.
Financial services refer to services provided by the finance industry, which encompasses organizations that deal with money management, such as banks, credit card companies, insurance companies, brokerages, and investment funds. Financial services can be fund-based, involving lending or underwriting insurance, or fee-based, where institutions earn income through fees, dividends or brokerage on services like corporate advisory, credit ratings, mutual funds, and stock broking. Common fund-based financial services include leasing, housing finance, credit cards, venture capital, and insurance, while fee-based services include issue management, advisory services, and asset securitization.
This document appears to be an introduction or proposal for a study on the topic of dematerialization of securities. It includes the following:
- An introduction to the topic and objectives of studying dematerialization processes.
- An outline of the document structure, which will include chapters on literature review, company profile, data analysis, conclusion, and bibliography.
- A brief description of the methodology to be used, including both primary and secondary sources of data collection.
- Notes on the scope and limitations of the study, which will focus on the processes and services of depository participants.
The document discusses the benefits of a depository system for securities such as reducing risks of lost or fake certificates, expediting transfers and settlements, and facilitating dematerialization of physical shares. It explains the roles of various entities in a depository system like depositories, depository participants, registrars and investors. The document also outlines the benefits of a depository system for investors, issuers and the overall growth and liquidity of capital markets.
This document provides an overview of financial services. It begins by defining financial services as services provided by the finance industry, including banks, credit companies, insurance companies, brokerages, and investment funds.
The document then discusses various types of financial services such as banking services, investment services, insurance, and examples of each. It also covers the importance of financial services for economic growth, promotion of savings and investments, and risk minimization. Finally, it distinguishes between fund-based financial services that involve raising and investing funds, and fee-based services involving specialized activities like stock broking, credit ratings, and asset securitization.
This document summarizes the services provided by Credit Base International, an Italian debt collection agency. They offer debt collection services in Italy and abroad, including phone and field collection, legal services, investigations, and debt buying. Their teams are specialized in collections for various markets such as banking, commercial, and utilities.
Arnold & Porter on Fraudulent ConveyanceChand Sooran
The document discusses fraudulent conveyance principles used to overturn leveraged buyout (LBO) transactions. It notes that fraudulent conveyance laws exist to protect companies and creditors from transactions that extract value without providing reasonable value in return. When an LBO fails, parties may initiate litigation to avoid liens granted to lenders that financed the LBO and recover payments made to former shareholders. There are two types of fraudulent transfers - actual fraud which requires proving intent to defraud, and constructive fraud which looks at the underlying economics without requiring intent. Potential defendants in such cases include officers, directors, lenders, financial advisors, and former shareholders.
Arc-en-Ciel Investments provides advisory and asset management services. For advisory, they assist with corporate finance, mergers and acquisitions, valuation, structuring, negotiation, financing through equity, mezzanine or debt, restructuring, sourcing investors, and interim management. For asset management, they purchase secondary private equity investments through portfolios of direct investments and limited partner interests, and make direct private equity investments with financial investors, informal investors, and family offices.
Financial services refer to services provided by the finance industry, which encompasses organizations that deal with money management, such as banks, credit card companies, insurance companies, brokerages, and investment funds. Financial services can be fund-based, involving lending or underwriting insurance, or fee-based, where institutions earn income through fees, dividends or brokerage on services like corporate advisory, credit ratings, mutual funds, and stock broking. Common fund-based financial services include leasing, housing finance, credit cards, venture capital, and insurance, while fee-based services include issue management, advisory services, and asset securitization.
This document appears to be an introduction or proposal for a study on the topic of dematerialization of securities. It includes the following:
- An introduction to the topic and objectives of studying dematerialization processes.
- An outline of the document structure, which will include chapters on literature review, company profile, data analysis, conclusion, and bibliography.
- A brief description of the methodology to be used, including both primary and secondary sources of data collection.
- Notes on the scope and limitations of the study, which will focus on the processes and services of depository participants.
The document discusses the benefits of a depository system for securities such as reducing risks of lost or fake certificates, expediting transfers and settlements, and facilitating dematerialization of physical shares. It explains the roles of various entities in a depository system like depositories, depository participants, registrars and investors. The document also outlines the benefits of a depository system for investors, issuers and the overall growth and liquidity of capital markets.
This document provides an overview of financial services. It begins by defining financial services as services provided by the finance industry, including banks, credit companies, insurance companies, brokerages, and investment funds.
The document then discusses various types of financial services such as banking services, investment services, insurance, and examples of each. It also covers the importance of financial services for economic growth, promotion of savings and investments, and risk minimization. Finally, it distinguishes between fund-based financial services that involve raising and investing funds, and fee-based services involving specialized activities like stock broking, credit ratings, and asset securitization.
This document discusses securitization, which involves pooling various assets and converting claims on those assets into marketable securities.
[1] Securitization allows illiquid assets like mortgages or receivables to be purchased by investors by pooling them into a special purpose vehicle that issues asset-backed securities. This provides the originator access to cheaper funding.
[2] For securitization to be "bankruptcy remote", the assets must be truly sold to the SPV and kept separate if the originator goes bankrupt, through proper formalities and preventing commingling of assets.
[3] While securitization has grown in Sri Lanka, various legal, tax and administrative issues still hinder its potential
The document discusses various types of financial services including banking services, mutual funds, insurance, credit rating agencies, housing finance, factoring services, and demat services. It provides details on the concepts, objectives, types and processes involved in these services. The key financial services covered are banking products and services like loans, credit/debit cards, ATMs; mutual funds advantages and types; insurance phases and agriculture insurance schemes; objectives and types of credit rating agencies and export finance; housing finance development in India; factoring and demat services procedures.
CFTC Grants No-Action Relief to Commodity Pool Operators with Respect to Cert...NationalUnderwriter
CFTC Grants No-Action Relief to Commodity Pool Operators with Respect to Certain Insurance-Linked Securitization Vehicles
Toward the end of 2014, the staff of the Commodity Futures Trading Commission’s (“CFTC”) Division of Swap Dealer
and Intermediary Oversight (“DSIO”) issued two letters affecting insurance-linked securitization vehicles: CFTC Letter No. 14-145[1] and CFTC Letter No. 14-152.[2]
Both CFTC Letters 14-152 and 14-145, which are summarized below, afford relief from certain Commodity Pool Operator (“CPO”) compliance obligations. Although Letter 14-145 preceded Letter 14-152, the summary begins with Letter 14-152 because Letter 14-145 is a no-action letter that was issued to a specific (and anonymous) market participant and cannot be relied on by other market participants. In contrast, Letter 14-152 was addressed to the Securities Industry and Financial Markets Association (“SIFMA”) and affords industry-wide relief from CPO registration to certain entities that engage in insurance-linked securities transactions.
This document provides an overview of financial services in India. It discusses the concept and scope of financial services, including both traditional and modern activities. Traditional activities include fund-based activities like underwriting shares and non-fund based activities like merchant banking. Modern activities include services like project advisory, M&A advisory, and risk hedging. The regulatory framework for financial services in India involves the RBI and SEBI. One type of modern financial service discussed in detail is leasing, including the concept, process, types (financial, operating, leverage, sale and lease back), advantages, and history of leasing in India.
CME ClearPort provides central clearing services to mitigate counterparty risk for off-exchange over-the-counter (OTC) trades. It uses a central counterparty clearing model where risk is shared among clearing members. CME ClearPort offers clearing for a variety of asset classes including agricultural commodities, credit, energy, and metals. It has over 16,500 registered users and clears nearly 500,000 contracts daily.
Financial services refer to services provided by banks and other financial institutions, including mobilizing and allocating savings, providing loans, insurance, investment products, and more. Some key types of financial institutions discussed are commercial banks, cooperative banks, and non-banking financial institutions. Financial markets allow for short-term lending and capital raising. Financial instruments can be primary, secondary, short-term, long-term or medium-term. Financial services are classified as fund-based, involving direct investment of funds, or fee-based, where institutions earn fees through specialized services.
Meaning, need and benefits of depository system in India, difference between demat and physical share, depository process, functioning of NSDL and SHCIL Importance of Debt market in capital market, participant in the debt market, types of instrument treated in the Debt market, primary and secondary segments of debt market.
This document provides an overview of Euler Hermes Collections, a global debt collection service. Some key points:
- Euler Hermes Collections handles over 200,000 debt collection cases annually in over 150 countries worldwide.
- They have a global network of over 650 collectors with local expertise and knowledge of commercial practices.
- The process begins with pre-legal collection attempts through phone calls, letters, and emails. If unsuccessful, cases are passed to Euler Hermes' legal team and network of lawyers for further action such as filing notices or pursuing legal judgments.
- They provide both domestic and international collection services, with a focus on maintaining client relationships throughout the process. Clients can also access an online portal to track cases.
State And Local Tax Services From Lecg Smart 04 07 10 Jl EdJohnLangman
LECG-SMART provides a wide range of state and local tax services including personal property tax compliance and consulting, real estate tax consulting, sales and use tax compliance and consulting, and state income/franchise tax compliance and consulting. They have expertise in tax planning, compliance, technology consulting, and audit representation. LECG-SMART works with large corporations, law firms, and governments worldwide.
This document summarizes the services provided by Rodricks S.A., a family and entrepreneurial office based in Luxembourg. Rodricks aims to (1) refocus family interests at the heart of business decisions, (2) increase clients' wealth and organize private business affairs, and (3) help clients make the right decisions through tax optimization, financial engineering, asset management and more. Rodricks acts as a "one stop shop" to ease short term problems through a network of specialized expertise covering all business aspects.
Coface is an international credit insurer founded in France in 1946 that offers accounts receivable protection, corporate ratings and credit reports, and accounts receivable management services. It collects information from commercial reports, annual reports, company analyses, sector analyses, country analyses, bank reports, direct sources, and payment irregularities to provide credit opinions assessing companies' ability to meet financial commitments. Coface delivers tools and services to help companies manage credit risk and make informed decisions through credit reports, credit opinions, monitored credit opinions, and accounts receivable insurance, financing, and collections.
Alliance One Corporate investigation servicesAlliance One
Corporate Investigation Services provides due diligence reports and investigations for businesses and individuals. They have a team of experienced lawyers and investigators who conduct services such as competitive intelligence, potential employee checks, fraud prevention, asset tracing, and missing persons tracing. They have experience with cases involving acquisitions/mergers, insurance fraud, counterfeiting operations, and tracing former employees and missing debtors. Their goal is to help clients make informed strategic decisions by providing accurate intelligence and evidence to support legal proceedings.
Infospectrum provides business intelligence and counterparty risk analysis for the commodity and shipping industries. They offer commissioned reports, an online database of over 25,000 company profiles, and consultancy services. Their team of analysts research over 400 companies per month to build their extensive database and provide clients with up-to-date due diligence and risk assessments. Infospectrum prides itself on its independence, integrity, and ability to build long-term trust with clients.
The 2005 Annual Report summarizes the merger between Fidelity National Information Services and Certegy to form one of the largest financial institution technology processing companies. The new company, called FIS, has combined annual revenues of $4 billion and provides core banking, payments processing, and risk management services to over 60 countries. FIS is organized into two business segments: Transaction Processing Services and Lender Processing Services. The report discusses FIS' product offerings and leadership positions across various markets.
Alliance One Detectives And Private InvestigatorsAlliance One
Alliance One Detectives is the best agency for corporate investigation in Mumbai. We provide the necessary data to give you the edge in your business dealings and investments.
Our investigations can assist in cases of:
Acquisitions and Mergers
A due diligence report can be produced to investigate the validity of a business aquisition or merger price.
Arbitration Proceedings
Alliance One Detectives can provide information to help settle arbitration proceedings quickly.
Competitive Intelligence
Our due diligence reports can provide you with competitive intelligence allowing you to make more accurate strategic decisions
Civil and Criminal Litigation
Alliance One Detectives can provide detailed information to assist in Civil and Criminal cases.
Corporate and Financial Transactions
Alliance One Detectives’ financial due diligence checks can ensure peace of mind to potential buyers by analysing and validating all the financial, commercial, operational and strategic assumptions being made.
Potential Employee Checks
Alliance One Detectives’s potential employee checks give you all the information you need before bringing someone new into your team.
Financial Information including CCJ’s, Bankruptcy and Credit Checks
Alliance One Detectives can provide comprehensive information on a person’s credit history and assets.
Fraud Prevention and Detection
Alliance One Detectives’ Fraud Prevention checks include confidential investigation of suspicious activities by employees, management, suppliers and clients.
Investments (Business and Personal)
Alliance One Detectives aim to enhance our clients’ investment success by providing intelligence on key risks and benefits associated with each investment.
Pre-sue Reports
If all other possible payment arrangements have been exhausted, bringing a debtor to court may be the only remaining option – in such cases as these, a pre-sue report can provide details to clients as to whether or not a debtor is able to pay.
Tracing Debtors
Alliance One Detectives offer an efficient debtor tracing service, tracking down individuals and companies which have moved premises and changed trading names.
Material Contracts and Agreements
A due diligence report examine the quality of the assets and potential buyer/seller to ensure a safe transaction
Asset Tracing
Alliance One Detectives’ asset tracing reports can uncover someone’s hidden assets, however hard they may try to hide them. These may be in the form of corporate investments, shares, trust funds, undisclosed accounts or loans, possibly abroad.
Best Fraud Investigation Detectives in Mumbai
Alliance One Detectives‘ Insurance fraud investigation team are highly trained at detecting and preventing insurance fraud. We have been involved in many high profile and complex investigations in the past from exaggerating claims to deliberately causing accidents or damage.
CREMAC was founded in 1995 to purchase distressed mortgage assets and restructured in 2007 to manage mortgage, real estate, and mortgage-backed securities. It has emerged as a vertically integrated mortgage company with several subsidiaries that specialize in different aspects of the industry like investment management, loan servicing, risk management, and transaction financing. CREMAC offers customized financial services to clients like portfolio valuation, loan review systems, and risk assessment to help banks manage commercial real estate concentrations.
This document provides an overview of banking from several perspectives:
1) It defines banking according to the International Federation of Accountants and describes commercial and international commercial banks.
2) It outlines the main functions of banks including accepting deposits, lending money, and providing ancillary services like money transfers.
3) It describes different types of banking like retail banking, corporate banking, and private wealth management and the customers each serves.
Lizgo Enterprises provides private investigations and debt collection solutions. It uses a strict code of ethics and performance standards. It aims to collect debts within 60 days through understanding debtors, an effective collection process, and escalating actions like demand letters. Lizgo measures success through a Debt Collection Index and aims for a 40% collection rate. It offers services for individual, commercial, international, and surveillance collections. Standard reports provide identification and credit details while customized commission rates vary by region and amount collected. Major clients include ASSUP, Standard Group, and Nation Media.
This document describes the services provided by CCI Legal Services Ltd, a leading UK-based commercial debt collection agency. It offers debt recovery services for corporate clients across a variety of industries, both within the UK and internationally through partner offices in over 90 countries. Its services include collecting unpaid invoices, tracing debtors, litigation support, asset recovery, and insolvency services. CCI aims to recover debts promptly on behalf of its clients.
Gibraltar Asset Management provides various investment services including execution-only trading, advisory services, and discretionary portfolio management. For discretionary clients, GAM's investment committee constructs model portfolios allocated across equities, special situations, commodities, and fixed income based on the client's risk profile and objectives. Equity holdings are selected from core defensive, cyclical, and thematic categories. Special situations aim to take advantage of short-term market anomalies. Commodities including gold and silver provide diversification benefits.
Beamonte Investments is one of the world’s leading investment and advisory firm. Beamonte Investments seek to create long-term value for its investors, the portfolio companies and the companies it advises. Beamonte Investments provides various financial advisory services, including investment banking advisory, financial and strategic advisory and fund placement services. Beamonte alternative businesses includes the management the private equity funds, real estate funds and credit oriented strategies.
Stanbic IBTC Holdings PLC published its annual report for 2012. The report provides an overview of the company's subsidiaries and business lines, which include personal and business banking, corporate and investment banking, and wealth management. It discusses the company's vision, values, leadership, and recognition including several awards received in 2012. The report also contains the chairman's statement, chief executive's statement, and reviews of the economy and finances.
This document discusses securitization, which involves pooling various assets and converting claims on those assets into marketable securities.
[1] Securitization allows illiquid assets like mortgages or receivables to be purchased by investors by pooling them into a special purpose vehicle that issues asset-backed securities. This provides the originator access to cheaper funding.
[2] For securitization to be "bankruptcy remote", the assets must be truly sold to the SPV and kept separate if the originator goes bankrupt, through proper formalities and preventing commingling of assets.
[3] While securitization has grown in Sri Lanka, various legal, tax and administrative issues still hinder its potential
The document discusses various types of financial services including banking services, mutual funds, insurance, credit rating agencies, housing finance, factoring services, and demat services. It provides details on the concepts, objectives, types and processes involved in these services. The key financial services covered are banking products and services like loans, credit/debit cards, ATMs; mutual funds advantages and types; insurance phases and agriculture insurance schemes; objectives and types of credit rating agencies and export finance; housing finance development in India; factoring and demat services procedures.
CFTC Grants No-Action Relief to Commodity Pool Operators with Respect to Cert...NationalUnderwriter
CFTC Grants No-Action Relief to Commodity Pool Operators with Respect to Certain Insurance-Linked Securitization Vehicles
Toward the end of 2014, the staff of the Commodity Futures Trading Commission’s (“CFTC”) Division of Swap Dealer
and Intermediary Oversight (“DSIO”) issued two letters affecting insurance-linked securitization vehicles: CFTC Letter No. 14-145[1] and CFTC Letter No. 14-152.[2]
Both CFTC Letters 14-152 and 14-145, which are summarized below, afford relief from certain Commodity Pool Operator (“CPO”) compliance obligations. Although Letter 14-145 preceded Letter 14-152, the summary begins with Letter 14-152 because Letter 14-145 is a no-action letter that was issued to a specific (and anonymous) market participant and cannot be relied on by other market participants. In contrast, Letter 14-152 was addressed to the Securities Industry and Financial Markets Association (“SIFMA”) and affords industry-wide relief from CPO registration to certain entities that engage in insurance-linked securities transactions.
This document provides an overview of financial services in India. It discusses the concept and scope of financial services, including both traditional and modern activities. Traditional activities include fund-based activities like underwriting shares and non-fund based activities like merchant banking. Modern activities include services like project advisory, M&A advisory, and risk hedging. The regulatory framework for financial services in India involves the RBI and SEBI. One type of modern financial service discussed in detail is leasing, including the concept, process, types (financial, operating, leverage, sale and lease back), advantages, and history of leasing in India.
CME ClearPort provides central clearing services to mitigate counterparty risk for off-exchange over-the-counter (OTC) trades. It uses a central counterparty clearing model where risk is shared among clearing members. CME ClearPort offers clearing for a variety of asset classes including agricultural commodities, credit, energy, and metals. It has over 16,500 registered users and clears nearly 500,000 contracts daily.
Financial services refer to services provided by banks and other financial institutions, including mobilizing and allocating savings, providing loans, insurance, investment products, and more. Some key types of financial institutions discussed are commercial banks, cooperative banks, and non-banking financial institutions. Financial markets allow for short-term lending and capital raising. Financial instruments can be primary, secondary, short-term, long-term or medium-term. Financial services are classified as fund-based, involving direct investment of funds, or fee-based, where institutions earn fees through specialized services.
Meaning, need and benefits of depository system in India, difference between demat and physical share, depository process, functioning of NSDL and SHCIL Importance of Debt market in capital market, participant in the debt market, types of instrument treated in the Debt market, primary and secondary segments of debt market.
This document provides an overview of Euler Hermes Collections, a global debt collection service. Some key points:
- Euler Hermes Collections handles over 200,000 debt collection cases annually in over 150 countries worldwide.
- They have a global network of over 650 collectors with local expertise and knowledge of commercial practices.
- The process begins with pre-legal collection attempts through phone calls, letters, and emails. If unsuccessful, cases are passed to Euler Hermes' legal team and network of lawyers for further action such as filing notices or pursuing legal judgments.
- They provide both domestic and international collection services, with a focus on maintaining client relationships throughout the process. Clients can also access an online portal to track cases.
State And Local Tax Services From Lecg Smart 04 07 10 Jl EdJohnLangman
LECG-SMART provides a wide range of state and local tax services including personal property tax compliance and consulting, real estate tax consulting, sales and use tax compliance and consulting, and state income/franchise tax compliance and consulting. They have expertise in tax planning, compliance, technology consulting, and audit representation. LECG-SMART works with large corporations, law firms, and governments worldwide.
This document summarizes the services provided by Rodricks S.A., a family and entrepreneurial office based in Luxembourg. Rodricks aims to (1) refocus family interests at the heart of business decisions, (2) increase clients' wealth and organize private business affairs, and (3) help clients make the right decisions through tax optimization, financial engineering, asset management and more. Rodricks acts as a "one stop shop" to ease short term problems through a network of specialized expertise covering all business aspects.
Coface is an international credit insurer founded in France in 1946 that offers accounts receivable protection, corporate ratings and credit reports, and accounts receivable management services. It collects information from commercial reports, annual reports, company analyses, sector analyses, country analyses, bank reports, direct sources, and payment irregularities to provide credit opinions assessing companies' ability to meet financial commitments. Coface delivers tools and services to help companies manage credit risk and make informed decisions through credit reports, credit opinions, monitored credit opinions, and accounts receivable insurance, financing, and collections.
Alliance One Corporate investigation servicesAlliance One
Corporate Investigation Services provides due diligence reports and investigations for businesses and individuals. They have a team of experienced lawyers and investigators who conduct services such as competitive intelligence, potential employee checks, fraud prevention, asset tracing, and missing persons tracing. They have experience with cases involving acquisitions/mergers, insurance fraud, counterfeiting operations, and tracing former employees and missing debtors. Their goal is to help clients make informed strategic decisions by providing accurate intelligence and evidence to support legal proceedings.
Infospectrum provides business intelligence and counterparty risk analysis for the commodity and shipping industries. They offer commissioned reports, an online database of over 25,000 company profiles, and consultancy services. Their team of analysts research over 400 companies per month to build their extensive database and provide clients with up-to-date due diligence and risk assessments. Infospectrum prides itself on its independence, integrity, and ability to build long-term trust with clients.
The 2005 Annual Report summarizes the merger between Fidelity National Information Services and Certegy to form one of the largest financial institution technology processing companies. The new company, called FIS, has combined annual revenues of $4 billion and provides core banking, payments processing, and risk management services to over 60 countries. FIS is organized into two business segments: Transaction Processing Services and Lender Processing Services. The report discusses FIS' product offerings and leadership positions across various markets.
Alliance One Detectives And Private InvestigatorsAlliance One
Alliance One Detectives is the best agency for corporate investigation in Mumbai. We provide the necessary data to give you the edge in your business dealings and investments.
Our investigations can assist in cases of:
Acquisitions and Mergers
A due diligence report can be produced to investigate the validity of a business aquisition or merger price.
Arbitration Proceedings
Alliance One Detectives can provide information to help settle arbitration proceedings quickly.
Competitive Intelligence
Our due diligence reports can provide you with competitive intelligence allowing you to make more accurate strategic decisions
Civil and Criminal Litigation
Alliance One Detectives can provide detailed information to assist in Civil and Criminal cases.
Corporate and Financial Transactions
Alliance One Detectives’ financial due diligence checks can ensure peace of mind to potential buyers by analysing and validating all the financial, commercial, operational and strategic assumptions being made.
Potential Employee Checks
Alliance One Detectives’s potential employee checks give you all the information you need before bringing someone new into your team.
Financial Information including CCJ’s, Bankruptcy and Credit Checks
Alliance One Detectives can provide comprehensive information on a person’s credit history and assets.
Fraud Prevention and Detection
Alliance One Detectives’ Fraud Prevention checks include confidential investigation of suspicious activities by employees, management, suppliers and clients.
Investments (Business and Personal)
Alliance One Detectives aim to enhance our clients’ investment success by providing intelligence on key risks and benefits associated with each investment.
Pre-sue Reports
If all other possible payment arrangements have been exhausted, bringing a debtor to court may be the only remaining option – in such cases as these, a pre-sue report can provide details to clients as to whether or not a debtor is able to pay.
Tracing Debtors
Alliance One Detectives offer an efficient debtor tracing service, tracking down individuals and companies which have moved premises and changed trading names.
Material Contracts and Agreements
A due diligence report examine the quality of the assets and potential buyer/seller to ensure a safe transaction
Asset Tracing
Alliance One Detectives’ asset tracing reports can uncover someone’s hidden assets, however hard they may try to hide them. These may be in the form of corporate investments, shares, trust funds, undisclosed accounts or loans, possibly abroad.
Best Fraud Investigation Detectives in Mumbai
Alliance One Detectives‘ Insurance fraud investigation team are highly trained at detecting and preventing insurance fraud. We have been involved in many high profile and complex investigations in the past from exaggerating claims to deliberately causing accidents or damage.
CREMAC was founded in 1995 to purchase distressed mortgage assets and restructured in 2007 to manage mortgage, real estate, and mortgage-backed securities. It has emerged as a vertically integrated mortgage company with several subsidiaries that specialize in different aspects of the industry like investment management, loan servicing, risk management, and transaction financing. CREMAC offers customized financial services to clients like portfolio valuation, loan review systems, and risk assessment to help banks manage commercial real estate concentrations.
This document provides an overview of banking from several perspectives:
1) It defines banking according to the International Federation of Accountants and describes commercial and international commercial banks.
2) It outlines the main functions of banks including accepting deposits, lending money, and providing ancillary services like money transfers.
3) It describes different types of banking like retail banking, corporate banking, and private wealth management and the customers each serves.
Lizgo Enterprises provides private investigations and debt collection solutions. It uses a strict code of ethics and performance standards. It aims to collect debts within 60 days through understanding debtors, an effective collection process, and escalating actions like demand letters. Lizgo measures success through a Debt Collection Index and aims for a 40% collection rate. It offers services for individual, commercial, international, and surveillance collections. Standard reports provide identification and credit details while customized commission rates vary by region and amount collected. Major clients include ASSUP, Standard Group, and Nation Media.
This document describes the services provided by CCI Legal Services Ltd, a leading UK-based commercial debt collection agency. It offers debt recovery services for corporate clients across a variety of industries, both within the UK and internationally through partner offices in over 90 countries. Its services include collecting unpaid invoices, tracing debtors, litigation support, asset recovery, and insolvency services. CCI aims to recover debts promptly on behalf of its clients.
Gibraltar Asset Management provides various investment services including execution-only trading, advisory services, and discretionary portfolio management. For discretionary clients, GAM's investment committee constructs model portfolios allocated across equities, special situations, commodities, and fixed income based on the client's risk profile and objectives. Equity holdings are selected from core defensive, cyclical, and thematic categories. Special situations aim to take advantage of short-term market anomalies. Commodities including gold and silver provide diversification benefits.
Beamonte Investments is one of the world’s leading investment and advisory firm. Beamonte Investments seek to create long-term value for its investors, the portfolio companies and the companies it advises. Beamonte Investments provides various financial advisory services, including investment banking advisory, financial and strategic advisory and fund placement services. Beamonte alternative businesses includes the management the private equity funds, real estate funds and credit oriented strategies.
Stanbic IBTC Holdings PLC published its annual report for 2012. The report provides an overview of the company's subsidiaries and business lines, which include personal and business banking, corporate and investment banking, and wealth management. It discusses the company's vision, values, leadership, and recognition including several awards received in 2012. The report also contains the chairman's statement, chief executive's statement, and reviews of the economy and finances.
Stanbic IBTC Holdings PLC published its annual report for 2012. The report provides an overview of the company's subsidiaries and business lines, which include personal and business banking, corporate and investment banking, and wealth management. It discusses the company's vision, values, recognition awards received in 2012, and provides statements from the chairman and chief executive on the company's performance and outlook. The financial review section gives highlights on the company's financial performance in key areas across its business lines.
This document provides information on Fincor - Sociedade Corretora, S.A., Portugal's largest independent stock broker. It discusses Fincor's shareholder structure, services, products, clients, objectives, and methods for accessing financial markets electronically. Fincor aims to provide best execution, cost effectiveness, a full range of financial products and services, and independence to its retail, private, and institutional clients.
Fincor is Portugal's largest independent stock broker. It provides a range of financial services including brokerage, trading, portfolio management, and access to global markets. It aims to offer best execution, a full range of products, and cost effectiveness. Fincor has over 20 years of experience and offers online and electronic trading platforms as well as traditional telephone and branch services.
RNM & Associates is a over 50-year-old corporate finance firm that provides services including mergers and acquisitions advisory, debt syndication, private placements, and corporate valuations. As a member of Geneva Group International, a global network of professional firms, RNM has experience facilitating cross-border transactions. Some of RNM's recent transactions include advising on the acquisition of a hotel and arranging debt financing for real estate projects. The firm follows a multi-step process when providing M&A advisory services to thoroughly evaluate deals and maximize client value.
Commissioner Procurement,
We also trained staff on risk concepts and the use of Risk Public Procurement & Disposal of
Wizard software. PPDA now has a robust risk management Assets Authority (PPDA)
framework to safeguard their mandate.
Similar to Credit Base International Company Presentation (20)
3. Our Markets
Bank
Our Markets
Financial
Leasing
Commercial
Utilities
Public Administration
3
4.
5. Phone Collection Team
P h o n e C o l l e c t i o n Te a m
Our Phone Collection Team is subdivided in various units. Each unit is
specialized and dedicated to the management of a specific type of credit
and coordinated by a Team Manager.
Our Teams dedicated to the banking and financial markets are located at our
Main Office in La Spezia.
Our Teams dedicated to the commercial, public administration and utility
markets are located at our Branch Office in Turin.
5
6. Field Collector Team
F i e l d C o l l e c t o r Te a m
CBI's field collection network and spans
from the North to the most Southern
areas of Italy as well as the Islands.
Our collectors, who are legally registered
through the Questura Office, have been
professionally trained to negotiate the
amount that has been assigned to us for
collection. On location visits also give us
the opportunity to evaluate a debtor's
financial situation.
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7. Legal Team
Our Legal Team is composed by lawyers who are exclusively
dedicated to legal debt collection and they are specialized in
L e g a l Te a m
following your claims from start to the finish in the judicial phase.
Our main legal office is located in La Spezia, and our legal partners
each have domicile in every province of Italy.
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8. I n v e s t i g a t i o n Te a m
Investigation Team
Our investigative team works closely in supporting our phone
collectors, field collectors, and legal office by supplying
information regarding companies and individuals in real time:
Address Trace
Commercial Information
Asset Research
Judgment Verfication
Reliability Rating/Verfication
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9.
10. International Team
I n t e r n a t i o n a l Te a m
The International Team is formed by native personnel which
furnish market information and manage accounts through our
global partner network in the countries where collection is
required.
Our global partner network spans to over 150 countries. Our
partners have been selected and passed a rigid process outlined
by A.C.A. International.
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11.
12. Management of Claims
Standard Management Procedure
Managment of Claims
Phone
collection
Acquisition
and
Claim
Legal Investigations
Instructions
Field
Collection
Accounts Management Procedure: Work times and management methods
are customized according to our client’s needs.
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13. Debt Buying
Debt buying allows us to manage credits which are difficult to collect and
Debt Buying
gain immediate advantages.
We purchase credits from all categories:
Commercial Credits
Bank and Financial Credits
Public Taxes
Public Entity Credits
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14. Professionalism, experience and flexibility allow us to offer a vast range of solutions
“custom made” to prevent accounts reveivables and manage your credits in Italy and abroad.
Credit Base International S.r.l.
Via Privata Oto, n°3
19126 La Spezia ( SP) Italy
info@creditbase.it intdesk@creditbase.it
Tel: +39 0187.5361100 - Fax: +39 0187.5361297
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