Our Solutions

NCS MENA Co. provides Debt Collection Solutions worldwide; to assist clients in the business processes which influence the overall successful collection of invoices as well as recovery of any debts; both through amicable and legal approaches.

Early Stage Collection

Our early stage collection solutions are tailored to be customer oriented and cost-effective, with the intend to collect current dues and regulate out Client’s customer accounts in the earlier stages of delinquency, reducing the probability of these accounts moving to the later aged stages of debt.

Debt Collection

Our debt collection solutions have been the core of our business for over the past twenty-five years. We provide effective debt collection solutions for all type of businesses and as the aging of these accounts are roughly over six months, we ensure to conduct all reasonable steps to ensure maximum success on the cases.

Such steps include tracing the Debtor, obtaining the Debtor’s updated contact information establishing contact with the Debtor by telephone calls, demand letters, site visits, negotiating the debt, maintaining frequent follow-ups with the Debtor as well as providing our Client with updates and recommendations on the case regularly. Apart from the traditional collection, NCS MENA Co. also resolves disputable cases by negotiating return of goods, settlements and offers and so on.

Litigation

When all amicable attempts to resolve a case have not been successful, we will thoroughly review and study the case to determine the best course of action to proceed with litigation. This also includes management of bounced cheques, civil, criminal, and commercial cases as well.

Consultations

Through our established global network of experienced lawyers and investigative professionals, we have developed strong knowledge of international laws, regulations and cultural norms that allow us to provide our Clients with comprehensive advice in dealing with the intricacies of any legal system relating to financial or commercial fraud.

NCS MENA Co. provides Credit Risk Solutions worldwide; to assist Clients in effectively managing their financial, technological, and overall business risks.

Commercial Credit Reporting

Our commercial credit reporting solutions provide real-time insights and statistics on various aspects of a business to assist our Client’s in evaluating the background and financial standing of another business before initiating any new deals. These reports include data published from globally accredited sources and official entities and are regularly updated to ensure accuracy and reliability of information.

Verification

Regardless of the nature of your business, we provide tailor-made, accurate and timely verification solutions to provide our Clients with the assurance they require to proceed farther in accomplishing their business endeavors. Our verification solutions include:

• Education Check
• Employment Check
• Litigation Check
• Immigration Check
• Asset Check
• Directorship Check
• Physical Site Check
• Sanctions Check
• Open Source Intelligence Check

Investigation

Our investigation solutions are a blend of strategically tailored approaches developed to effectively provide intelligence and insight, to our Client’s on their cases relating to commercial or financial crime.

Our investigation solutions include:

• Fraud Pursuit & Recovery
• IP / Brand Protection
• Commercial Observation Reporting

Service of Documents

As sometimes required by the Court, certain legal documents must be delivered in person. These legal documents may include divorce applications, financial statements, contempt applications, subpoenas, summons and so on. As a Process Server, we serve these documents on our Client’s behalf to their Subjects with an affidavit to confirm the service.