Legal Debt Recovery Consultancy Approach

2 days Workshop

INTRODUCTION

People always say legal action is the last resort! Yes, this course will explore all non legal avenues to recover debt failing which, legal action will be considered. You will understand why when you sue but lost the case and also why when you sue but win. Many case references will be explored in this legal debt seminar 

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

  • Practical approach to legal debt recovery

METHODOLOGY

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

WHO SHOULD ATTEND

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

Special Feature: NOTE: Please bring laptop along with MOUSE

PROGRAMME OUTLINE

Day 1

Module 1: Customer Risk Profile

  • Assessing Your Risk Factors 

  • What Are The Strategies To Negotiate Debt?

  • Why Borrowers Are Not Paying You?

Module 2: Tracking Your Customers

  • Effective Ways Of Evaluation 

  • Monitor The Potential/Existing Customers

Module 3: Proceed Legal Action

  • Why You Should Take Legal Action?

  • Why You Should Not Take Legal Action?

Module 4: Understand Legal Debt Recovery Strategies 

  • What To Do Before Litigation

  • Contents Of Letter Of Demand

  • Factors To Consider Before Suing

  • Preparation For Suing

  • Preparation  For Trial

  • Enforcement Of Judgments

Module 5: Review Legal Case Studies

  • Why You Sue But Lost The Case?

  • Why You Sue And Win The Case?

  • Breach Of Contract

  • Why Government Sue And Win The Case?


Day 2:

Module 6: Coaching 1: Planning

  • Identify all the collection burning issues & 

  • Identify all the solutions or alternative plans 

  • Identify the KPI to the solutions

Module 7: Coaching 2: Execution

  • Identified Person in Charge (PIC) to achieve the Collection KPI

  • Put in place a Monitoring Program  

Module 8: Coaching 3: Evaluation

  • Identified all the challenges/barriers faced by the PIC

  • Removing the barriers by providing action plan

Module 9: Application & Summary  

Certified Recovery Management

Managing Debt Collection & Legal Strategies

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