DEPARTMENT FOR LEASING & FINANCING
Countering disappearances of inventory
yourCompany has dedicated a team to manage incidents related to Financing and Leasing Companies. Prevention and risk assessment, operative initiatives and investigation is our three services lines.
We will be your external partner on the many cases of economic crime within credit fraud, person and document forgery, theft, intentional arson and missing payments.
Every year, yourCompany secures a great number of missing cars. It provides us with solid experience in this different field. Thanks to great customers, we have had the opportunity to enlarge our understanding of best practices on how to counter fraud in this field.
During the summer 2021, yourCompany launched a firm that cooperates with DBI IT A/S. They run Bilstatistik.dk. A description of the cooperation can be found in the right side column.
SERVICES
Prevention
Sadly, cars attract people who do scam. Welcoming them as customers can be expensive. Our vehicle team monitors risks for financing and leasing companies. We offer solutions that decrease the risks related to private debtor changes.
Supplement to valuation of credit
We consult in your credit phase and contribute to your risk assessment with competence in information gathering and structuring. Always targeted your needs.
We have participated in averting great losses for our customers in the motor and finance world. We emphasize being a very accessible partner for our customers.
Operative initiatives
Unforthcoming payments or lost contact to insurance holder or the car itself is a recurrent problem for leasing and financing companies. yourCompany’s specialists reestablish the contact to the insurance holder or localize the missing cars. We take on the practical elements on a solid prepared department in close cooperation with our Open Source Investigation team. It has proven itself very efficient.
Naturally, we also coordinate the logistics when securing stolen cars. That includes coordination with police and the car assistance firm. We have seen many unfortunate developments in these cases. We know how important it is to the handle them correctly. Many central actors expect initial issues solved before an item is reported solen or missing. Out operative staff has relevant experience in preparing this.
Investigation
Theft, credit fraud and document forgery pose challenges for the car industry. Our specialists investigate on their behalf. We know how to draft and structure police rapports for civil lawsuits. Our written language is sharpened through many years police work, and we offer inside knowledge on relevant authorities.
yourCompany’s mission is to prevent disappearances of inventory, crime and economic losses. That’s why we always include your business processes when solving a problem. By establishing corporation with our prevention team, we can help you avoid many unfortunate challenges.
Risk assessment on Bilstatistik.dk
Across sectors, corporations suffer from credit fraud. The perpetrators often target multiple firms using fake invoices, ID, annual accounts, straw men and similar. yourCompany has consultants who analyze data from Bilstatistik. This solution is created for leasing companies, insurance companies and other credit providers.
We provide daily marked monitoring. You will find no better solution to support onboarding processes or to reduce challenges when existing costumers suddenly change behavior.
Visit our partner here:
https://www.dbi-it.dk/
What our customers say about us
Since 2019, we have cooperated with yourCompany to ensure joy and satisfaction for our customers.
yourCompany has provided counselling and practical advice on our priority areas.
We already measure the effects of this cooperation, and we look forward to continuously reaching results.
We appreciate the competence, yourCompany provide. We hereby strongly recommend yourCompany.
Since 2020, we have been working with yourCompany. We are very satisfied with the cooperation.
We use yourCompany to reduce risks and losses. Their contribution strongly complements our skills
– and our finance and leasing business in general. Their work provides great overview, and they manage
to explain their methods. We recommend yourCompany as a business partner to other companies.
