AGEE LEE
Strategic Debt Collection & Its Legal Process
A 2-Day Workshop
 
Programme Outline
DAY 1
Understand the importance of debt collecting procedure, and then set the parameters on debt collecting and avoiding delinquent and bad debts
Strategic Credit Management Credit Process, Objectives of Credit Department, Key Elements of Collection Policies & Case Study 1
Improving Cash Flows Systems for Watching Accounts
Watch out for Changing Environment Dupont Model on ROI
Mitigating Risks Establish Risk Policies, Charge Off & skip trace
Resolving Complaints & Disputes & Case Study 2
Performance Management Importance & Concept of Performance Management & Case Study 3
Debt Collection Techniques Causes of Overdue Accounts
Debt Collection Communication Stages of Collection Cycle
Centralised Collection vs. Outsourcing & Case Study 4 on Collection Techniques
Recognising Red Flags Bad Debt Warning Signs & Case Study 5
Collection Strategies Components of Strategies & Periodic Evaluation & Case Study 6 & 7
Setting Collection Targets & Delay Tactic Consumer Excuses
 
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DAY 2
Appreciate that legal recovery is part of doing business, which cannot be left alone with the lawyers, and also must know which legal process will be effective for the different sectors of business
Legal debt Recovery Strategies Case Law on No Right to Interest
Malaysian Legal & Judicial Systems Case Laws on Power of SAR & Unilateral Action
Procedure for Claims Commencement of Actions
Discovery of Documents Case Law on Waste of Times
Remedies & Others All injunctions & Case Law on Really, not a Comfort
Costs Case Law on Wanton Effort
Civil Actions in Lower & Higher Court Litigation Procedure & Case Laws
Modes of Execution