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



























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