Financial institutions or Universities are regularly faced with clients or students who disappear abroad while they still have an outstanding debt. Hospitals are facing foreign patients who have not paid for the given healthcare before leaving the country back to home. ACCS Caribbean can assist these institutions in a variety of ways.
We can trace debtors living abroad and we can investigate whether the debtor has any foreign income or assets. Based on this information, the financial institution can decide whether it wishes to take further action against the debtor.
Contents of the investigation
Depending on the legislation and regulations in the country where the investigation is performed, ACCS Caribbean can trace the following items:
Verifast
ACCS Caribbean works closely together with sister company Verifast which is a specialist in international tracing and asset research.
