Invoice Discounting

Pre Lending Review:

• Trading Activity
• Customer Base and Reliance
• Contractual Risk
• Invoicing Accuracy
• Invoice Recoverability
• Suitability to Scheme
• Due Diligence

Affordable Monitoring:

• Trading Activity
• Contractual Risk
• Invoicing Accuracy
• Invoice Recoverability
• Compliance with lending agreement
• Clients who are introducing contractual turnover

Problem Accounts:

• Investigating and advising on trading exit strategies
• Investigating and advising on the effects of various insolvency options on potential invoice recovery
• Assisting with the execution of insolvency
• Identifying and securing necessary records to maximize invoice recovery under cessation of trade
• Economic invoice recovery