Global Receivable Solutions

Caine & Weiner’s collection and receivable management expertise reaches every part of the globe. We are here to overcome the obstacles of collecting outside the U.S. and addressing legal, cultural, monetary, and language barriers wherever you do business.

International files submitted to Caine & Weiner for collection are immediately referred to our experienced in-house team of multi-lingual international recovery specialists. Additional collection leverage and resources are readily available through our active partnership with Global Credit Solutions (GCS) – a world leader in global debt recovery, investigations, and risk management services to the international business community.

Our GCS partners have a combined presence of more than 4,000 credit and collection professionals in over 90 countries to provide local “on the ground” expertise in resolving your most critical collection and receivable management needs; with this partnership, you can be assured the best possible results and recoveries.

Global Credit Solutions links together a world-wide network of partner offices (listed below) whose collaborative collection resources are combined for the benefit of our clients.

Argentina
Australia
Austria
Bahrain
Bangladesh
Belgium
Bermuda
Bosnia
Botswana
Brazil
Bulgaria
Burma
Cambodia
Canada
Caribbean
Chile
China
Colombia
Croatia
Cyprus
Czech Republic
Denmark
Dominican Republic
Egypt
El Salvador
Estonia
Fiji
Finland
France
Germany
Guatemala
Ghana
Greece
Guam
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Japan
Jordan
Kazakhstan
Kenya
Korea (south)
Kuwait
Laos
Lebanon
Lithuania
Macedonia
Malawi
Malaysia
Malta
Mauritius
Mexico
Moldova
Monaco
Netherlands
New Zealand
Nigeria
Norway
Oman
Pakistan Panama
Paraguay
Peru
Philippines
Poland
Portugal
Qatar
Romania
Russian Federation
Saudi Arabia
Serbia
Singapore
Slovenia
South Africa
Spain
Sri Lanka
Sudan
Sweden
Switzerland
Syria
Taiwan
Tanzania
Thailand
Trinidad and Tobago
Tunisia
Turkey
Uganda
UK
Ukraine
United Arab Emirates
United Kingdom
USA
Venezuela
Yemen
Zambia

We’re here to assist you with all your international collection and receivable management needs as a key Global Credit Solutions partner. Let us help you maximize your international recoveries and transform underperforming receivables into cash!

Debt Collection

Our international debt collection service is handled on a contingent collection basis. All efforts are made to settle the debt without initiating legal action. If a lawsuit is recommended, you will be advised of the costs prior to any action.

Investigations

We offer a broad array of customized international investigative services to provide you with assistance in the following areas and more:

  • Asset and Fund Location
  • Copyright Infringement
  • Counterfeit Product Fraud
  • Due Diligence
  • Financial Investigations of Companies and Individuals
  • Insurance Fraud and Claim Investigation
  • Intellectual Property Issues
  • Merger and Acquisition Research
  • Security Audits
  • Skip Tracing
  • Undercover Investigations
Due Diligence Reporting

Due diligence reporting is available on every file minimizing your risk and keeping you updated at all times on the status of your files.

Business Credit Reports

Comprehensive credit reports are available in every country through our relationship with Graydon and other highly specialized vendors.

Corporate data which may include information regarding directors, shareholders, operations, trade relations, financial data, and company background is investigated and discreetly shared with you.

International Healthcare

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As Caine & Weiner’s exclusive partner, Global Credit Solutions AG is an international collection company specializing in the recovery of cross border debts. We operate on a worldwide basis from our 2 office locations in Malaga, Spain and Lucerne, Switzerland. Our office locations in central Europe ensure that our international collections are not hindered by time zone restraints.

Our services include collections in the following areas:
  • Healthcare – international patient accounts
  • Consumer – personal debts owed to companies or institutions
  • Business – commercial debts

It is imperative in international collections that all patients/debtors are communicated with in their mother tongue as well as shown the utmost respect for their cultural needs and requirements.

As a company we understand the importance of employing educated professionals in order to ensure that all collections are undertaken in a legal and ethical manner. Our account managers in addition to being trained negotiators are recruited from numerous nationalities.

Furthermore, our continued programme of in-house training makes certain that our account managers adhere to any country specific legal prerequisites along with jurisdictional obligations rendered in the countries of our clients.

Why choose us?
  • HIPAA/HITECH compliant
  • Centrally based in Europe (Switzerland & Spain) – no time zone restraints
  • Operate on a worldwide basis
  • No minimum placement amount / no placement stipulations
  • All accounts handled in-house
  • Educated and multi-lingual account managers
  • We NEVER promote aggressive collection tactics
  • All payments paid directly to our clients
  • All client data is stored behind a Cisco Firewall
  • Secure VPN is required to access any client related data
  • Servers are housed in modern state-of-the art Data Centers
  • 24 hour turn around on all automation projects when using our server infrastructure (SFTP server)
  • All our software is developed in-house and we have sole proprietary rights
In addition we offer a broad array of customized international investigative services to provide you with assistance in the following areas and more:
  • Asset and Fund Location
  • Copyright Infringement
  • Counterfeit Product Fraud
  • Due Diligence
  • Financial Investigations of Companies and Individuals
  • Insurance Fraud and Claim Investigation
  • Intellectual Property Issues
  • Merger and Acquisition Research
  • Security Audits
  • Skip Tracing
  • Undercover Investigations