CASE INTELLIGENCE PTE LTD

Professionalism . Patience . Perseverance

Specialist in Receivables Recovery 

 

WHO WE ARE

CASE Intelligence Pte Ltd ("CASE") was established in early 2006 to assist Credit Insurers, Multinationals and Banks to manage their non-performing loan portfolios. CASE has since rapidly grown to become South East Asia's premier recovery firm. Headquartered in Singapore with representative office in Indonesia, Malaysia, Philippines and Thailand, CASE has assembled a tried and test team of professionals to provide clients with reliable and efficient service.


CASE has representative office throughout ASIA and is constantly adding new resources. In addition to our offices we have relationships with many law firms to gain access to local country expertise which enhances our ability to collect your debts more efficiently. Please contact our Regional Secretariat in Singapore for assistance on all matters and we will direct your matter to the appropriate location for follow up.

CASE'S performance since its inception has earned us a high ratings from our key clients which includes COFACE (the export insurance arm of the French government), ATRADIUS, SINOSURE (China Export & Credit Insurance Corporation), OeKB and EULER HERMES. 

Our experience allows us to facilitate a complete, one stop recovery service that ranges from amicable negotiations with debtors to full scale litigation or arbitration management. Our team of experienced lawyers, investigators and accountants provide rapid response to specialised corporate recovery needs, covering all aspects of corporate recovery. 


We look forward to meeting you and working closely with you.

CORPORATE DEBT RECOVERY

Companies doing business in and with Asia, are experiencing continuing difficulties collecting receivables, principal and interest payments on loans, trades and insurance. Varying from country to country and industry to industry, 90-day overdue receivables, dishonoured promissory notes, unpaid letters of credit, dishonoured bills of exchange and non-performing loans have reached unprecedented levels.

However, even under such demanding circumstances CASE is consistently realizing high percentage recovery rates. We provide a complete, one-stop recovery service, ranging from issuing letters of demand, debtor/creditor conferences, and provisional attachment of assets to full-scale litigation management or arbitration. Fortnight status reports keep clients informed on recovery progress. 

For its debt recovery services, CASE work on the principle of "No Recovery No Fee" with performance fees as percentages, respectively, of total debt at stake and recovered amounts. Having gather years of experience in the recovery industry, we continue to believe in negotiation before litigation. In the event negotiations are fruitless, and only when we believe litigation to have better than an even chance of recovery, will we advice to proceed towards litigation.

CONTACT US


CASE has representative office throughout ASIA and is constantly adding new resources. In addition to our offices we have relationships with many law firms to gain access to local country expertise which enhances our ability to collect your debts more efficiently. Please contact our Regional Secretariat in Singapore for assistance on all matters and we will direct your matter to the appropriate location for follow up.

CONTACT US

Contact us and find how our services can benefit your company.

141 Middle Rd, #05-07 GSM Building 
Singapore, 188976
Singapore

Singapore +65 6288 1678

Malaysia +6016 299 2012 +6016 299 2318

Indonesia +62 855 7467 9989

Beautiful Girl
 

Singapore +65 6288 1678 , +65 8800 8315

Malaysia +6016 299 2012 +6016 299 2318

Indonesia +62 855 7467 9989

141 Middle Rd, #05-07 GSM Building 
Singapore, 188976
Singapore