What Is Investigations & Validations?
Investigations and Validations involve gathering and verifying important information about individuals, assets, or accounts to ensure that the details provided are accurate and up to date.
At Dequar Group, we conduct professional investigations to locate debtors, confirm addresses, verify employment details, and validate other critical information. Our services assist businesses and financial institutions in making informed decisions while supporting effective debt recovery processes.
More About Our Investigations
Application Verification & Fraud Detection
When an account is thoroughly investigated and validated there are often discrepancies in terms of the application form. If false information is identified one can open a fraud charge at the S.A.P.S. and thus increase the chances of recovering the asset. We take pride in insuring that this is done in the correct manner to minimize losses for the Financial Institution and not to get rid of an account for the sake of a figure.
Investigation Process & Applicable Fees
Investigations & Validations can differ due to the complexity of matters. When we trace a debtor and he advises that his vehicle is written off or stolen, an investigation fee will apply once all the details have been obtained. When we lay a charge and circulate a Financial Institution vehicle with their interests noted on the S.A.P.S. computer the fee applicable will apply.
Advantages Of Our Investigations & Validations
Improved Recovery Success
Accurate and verified information increases the chances of successful debt recovery and asset tracing.
Experienced Investigation Team
Our team has experience in conducting professional investigations and gathering reliable information for our clients.
Accurate Information Verification
We verify important debtor information such as contact details, residential addresses, and employment records to ensure accuracy.
Reliable Data Sources
We utilize trusted databases and investigative methods to obtain updated and dependable information.
Professional & Confidential Service
All investigations are conducted with professionalism and strict confidentiality to protect client information.
