FSG FORENSIC INVESTIGATORS & AUDITORS | TRACERS | RISK MANAGERS |
SA's national litigation, corporate & government private intelligence, private/forensic investigation/auditing, loss & risk management specialists.
There will always be habitual bad debtors who are savvy at evading the legal recovery process by means of:
Such debtors cannot successfully be traced using the limited scope of work of the Standard Trace Procedure ('STP').
A 'no-trace report' resulting from a SDT does not mean a debtor cannot be traced. It only means that it is not financially viable for a tracing agency to trace a savvy debtor by employing the limited scope of work of the STP that is permitted by the limited, fixed fee that legal practitioners/registered debt collectors are prepared to pay for a SDT (and for which the tracing agency only gets paid if a successful trace report results in a positive Return of Service from the Sheriff of the Court).
A further reality is that when attorneys instruct tracing agencies they do so in terms of SDT regardless of the quantum of the claim against a debtor. (And why not? There are many tracing agencies competing for the trace instructions of legal practitioners/registered debt collectors and it is in client’s interests to trace defaulted debtors for as little cost as possible.) However, when the quantum of a claim is significant, clients are prepared to risk greater sums than the fee a SDT to successfully trace a debtor. Recognizing this, FSG has introduced its SECOND-PHASE TRACING ('2PT) service.
2PT isperformed by FSG’s Investigation Division. FSG is unique in its capacity to offer both a SDT service and what we branded a 2PT service because FSG is foremost a forensic investigation service provider.
When our Tracing Division produces a 'no trace report' consequent to an unsuccessful SDT, our 'no trace report' includes an offer to conduct a 2PT. 2PT is performed against our base investigation/audit/risk management tariff, and instructions are accepted on condition that client agrees to the following:
FSG is aware that our 2PT service can be misconstrued to be a scheme devised to make quick money for minimal effort, but we encourage clients to draw confidence from the following:
Go to our SERVICE PROFILES page to download our detailed 2PT Service Profile, or click the EMAIL button to request a copy.
Click HERE to see our TERMS-CONDITIONS for 2PT services.
Fohla Security CC
t/a FSG FORENSIC INVESTIGATORS & AUDITORS | TRACERS | RISK MANAGERS |