Scenarios
The most common issues our clients face…
Download our guide to What to Do if You Suspect Fraud
Please see below the various scenarios where we are instructed. If you click on each scenario, you will find how we deal with these and the outcomes most likely once you have instructed us.
invoice finance scenarios
Company has entered (or is about to) Liquidation or Administration and you need your Capital back
Fraud is suspected
and you need to know
to which extent
Business in distress
with Collect Out
possibly needed
Client 90-day-plus column unacceptably high
(for them or for you)
Invoice Finance Audit
comes back with Concerns
or Irregularities
Client asking for over-payments
or increase in
prepayment percentage
Insolvency Practitioner scenarios
Need to assess the Position of an imminent potential Insolvency
Potential job but you are not on the Funder’s or Bank’s panel
Re-assigned Ledger after
Funder has recovered their funds
turnaround practitioner scenarios
Business is in distress –
possible Collect Out needed
Business’s 90-day-plus column is unacceptably high
Business has weak cashflow management
These are just a selection of our most commonly instructed scenarios. We understand that every case is different and we can advise the best path ahead for your particular requirements.
Send us a message and one of our friendly team will get back to you
some of our clients
Get In Touch
We work for Invoice Finance companies, Insolvency Practitioners and Turnaround Specialists throughout the country. If you would like us to contact you to discuss our services please send us your details.
our offices
Bristol Office
Credebt Ltd
Trym Lodge
1 Henbury Road
Westbury-On-Trym
Bristol
BS9 3HQ
Manchester Office
Credebt Ltd
2nd floor
3 Hardman Square
Manchester
M3 3EB
London Office
Credebt Ltd
Hamilton House
Mabledon Place
London
WC1H 9BD
Credebt Limited: Registered in England Number: 6933734 Registered Office: Trym Lodge, 1 Henbury Road, Westbury on Trym, Bristol BS9 3HQ
Data Protection License Number: Z1837677 | Credit Services Association Membership number: 804
