Debt Collection & Legal Process (Education Sector)

2 days workshop

INTRODUCTION

In order to be an effective collector, you need to have the heart of an entrepreneur. This course will help to provide you with an environment that stimulates proactive behavior in order to achieve greater goals for yourselves and your organization. By creating value for your organization, you will be amazed at the speed of career advancement. Real-current problematic debt cases will be analyzed and scenario solutions will be provided under the guidance of Dr. Steven Liew.

COURSE OBJECTIVES                                                                                                                                   
By the end of this course you will be able to:

  • Understanding Negotiation Techniques 

  • Profiling Your Customers

  • Use Practical Debt Recovery Approaches

  • Understand Legal Debt Recovery Strategies

  • Know When To Initiate Legal Actions

  • Know How To Avoid Futile Effort In Recovery

  • Review Legal Case Studies

METHODOLOGY
Case Study & Group Discussion. Real-current problematic debt cases will be analyzed and scenario solutions will be discussed within the workshop.

WHO SHOULD ATTEND

Bankers, Accountants, Business Managers, Marketing Managers, Collection Executives, Sales Executives, Finance Executives, Supervisors, Managers, Credit Analysts, Credit Controller & Recovery Officers.

Special Feature: NOTE: Please bring laptop along

PROGRAMME OUTLINE

Day 1

 Module 1: Burning Issues In Debt Recovery 

  • Scholar Breach Contracts; 

  • Owing from Advance Staff Who Fail to Settle; 

  • Staff Fail to Settle Car & Computer Loan When They Resign;

  • Third Party Fail to Settle Outstanding for Renting Uni Facilities (Canteen, Lapangan, Hall, Sport Amenities;) 

  • PTPN Pay Direct to Students Instead to U First (Change of PTPN Policy);

  • No Centralized Collection System To Track Outstanding From Staff "Management Bureaucracy”

Module 2: Customer Risk Profile

  • Assessing Your Risk Factors 

  • What Are The Strategies To Negotiate Debt?

  • Why Borrowers Are Not Paying You?

Module 3: Negotiation Techniques 

    • Soft Negotiation

    • Hard Negotiation

    • Principles Negotiation

    • Successful Negotiation 

Profiling Your Debtors

    • Handling Complaints & Difficult Customers 

    • Focus on Large Customer

    • Visit your Debtor 

Module 4: Improve Telephone Skills 

  • Improve Telephone Skills 

  • Collection Skills Via Telephone

Collection Skills Via Telephone

  • Persistency

  • Speak Your Customer Language

  • Profiling Customers

  • Flow Along With The Customers

Module 5: Review credit evaluation Policy 

  • A: student:

  • 1. offer letter

  • 2. sponsor letter -JPA

  • 3.foreigner: surat dari embassy

  • B: staff ( kereta, computer)

  • 1. suppliers invoice, HP agreement

  • 2.status: permanent (no guarantor) /contractual (with guarantor)

  • 3. scholars (with 2 guarantors)

  • 3. approval limit (max 60% of last drawn gaji)

  • C: third party (govt, companies, individual

  • 1.deposits (eg sewa)

  • 2.personal/corporate /bank guarantee

Day 2

Module 6: Review Collection SOP

  • Follow-up calls

  • Hold result/ from registering new semester

  • penalty RM200 (readmission), RM50 late registration

  • 1 mth after registration, blast sms

  • 2 mths after 1st e blast failure to pay

Module 7: Case Studies & Group Discussion

  • Case Study 1 (Negotiation Skill) 

  • Case Study 2 (Credit Evaluation) 

  • Case Study 3 (Handling Difficulty Debtor)

  • Case Study 4 ( Bank Branch Manager Task)

Recoveries Techniques

Module 8: External Outsourcing to Collection Agencies 

    • When & why Outsource debts to collection agency

    • Outsourcing Cost 

Internal Outsourcing to Staff

  • Why should outsource to staff & when not to outsource to staff

      Qualities of an Effective Collector 

  • Identify the qualities of an effective collector  & rank them 

  • Role play & reverse play on your attributes as effective Collector

       Module 9:  Legal Procedure 

  • What To Do Before Litigation

  • Contents Of Letter Of Demand

  • Factors To Consider Before Suing

  • Preparation For Suing

  • Preparation  For Trial

  • Enforcement Of Judgements

Module 10: Case Studies & Group Discussion

  • Case Study 5: Head of Credit Controller Task

  • Case Study 6 (Dealing with NPL borrowers) 

  • Case Study 7 (Detecting early warning sign)  

  • Case Study 8 (Government Accounts)

Debt Collection Coaching & Consultancy

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