Industry 4.01 Business consulting firm
Industry 4.01 Business consulting firm
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  • Home
  • About
  • Products
    • Quick
    • BMA
    • Growth
    • SMART
    • CFO
    • Advisor
  • Capabilities
    • Entrepreneurs & Startups
    • Strategy & Governance
    • Growth & Commercial
    • Operations & Fulfilment
    • Digital transformation
    • M&A, IPO & Transactions
    • Business Turnarounds
  • Industries
    • Agribusiness &Food export
    • Engineering &Spareparts
    • Furniture &Homeware
    • Manufacturing &FMCG
    • Recycling &Sustainbility
    • Retail
    • Textiles &sportswear
    • Technology &software
  • Partners
    • Call centre outsourcing
    • Logistics & Shipping
    • Software, IT & Network
    • Maintenance & repair
    • Recruitement & payroll
    • Branding & Design
    • Digital Marketing
    • Debt collect & Reference
  • Others
  • Countries
    • Egypt
    • UAE
  • Careers
  • Contact

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Partner Service

Debt Collection & Reference Checks

Protect your revenue, minimize risk, and verify trust—delivered globally through Industry 4.01's strategic co-service partners.

Ethical Debt Collection & Reference Screening Services

Recover What You're Owed. Trust Who You Hire.

Industry 4.01 brings you compliant, professional debt recovery and reference verification services tailored for fast-growing businesses, regional lenders, and enterprise operations.

Whether you’re chasing unpaid invoices or hiring new talent, we help you mitigate financial and operational riskthrough reliable, accurate, and ethical processes.


What You Get: Debt Recovery & Background Screening


💰 Debt Collection Services


  • B2B Collections (Overdue Invoices, Loans)
  • Consumer Collections (Installments, Utilities)
  • Cross-Border Recovery & Legal Coordination
  • Soft & Hard Collection Models
  • Real-Time Portfolio Tracking


🔍 Reference Checks & Due Diligence


  • Pre-Employment Background Checks
  • Business Partner & Supplier Screening
  • Legal, Financial, and Operational Red Flags
  • Identity & Compliance Verification
  • Credit History & Risk Rating Reports


🛡️ No harassment. No shortcuts. Only lawful, traceable, and professional practices.

Debt collection services
B2B credit recovery
Global reference checks
Background verification

Why CEOs and CFOs Choose Our Debt & Screening Co-Service

Revenue Recovery

Revenue Recovery

Revenue Recovery

Improve DSO and reclaim lost cash

Fraud Prevention

Revenue Recovery

Revenue Recovery

Avoid risky hires and vendors

Regional Coverage

Regional Coverage

Regional Coverage

MENA, Africa, EU, and Asia operations

Legal Shield

Regional Coverage

Regional Coverage

Operate within full compliance frameworks

Use Cases

🏢 SMEs

chasing long-overdue receivables

🛍️ Retailers

verifying customer payment history

📦 Logistics

checking new supplier reliability

🏦 Banks

vetting loan applicants

👔 Employers

conducting pre-hire screening for sensitive roles

How It Works (Step-by-Step)

Case or Profile Submission

Investigation & Verification (soft or legal route)

Investigation & Verification (soft or legal route)

Assessing the portfolio of the subject regarding reference check or collection

Background verification
Financial risk protection
Due diligence screening
Employment reference check

Investigation & Verification (soft or legal route)

Investigation & Verification (soft or legal route)

Investigation & Verification (soft or legal route)

Investigation using soft tools or legal routes

Background verification
Financial risk protection
Due diligence screening
Employment reference check

Client Reporting & Collection Action Initiation

Investigation & Verification (soft or legal route)

Client Reporting & Collection Action Initiation

Reporting referrals, evidences and or collection reports recovery

 Debt collection services
B2B credit recovery
Global reference checks

Reference Validation & Closure Report

Investigation & Verification (soft or legal route)

Client Reporting & Collection Action Initiation

Validation and or closure report of the case

Proof of Impact

recovered 72% of its aging receivables and blocked 2 risky vendor partnerships

An Egyptian e-commerce firm recovered 72% of its aging receivables and blocked 2 risky vendor partnerships using our co-service in less than 60 days

Debt collection services
B2B credit recovery
Global reference checks
Background verification
Debt Collection & Reference Checks

Recover Faster. Hire Smarter. Operate Safer.

💼 Whether you’re tightening collections or expanding your team, our debt and reference co-service gives you the clarity and confidence to act decisively.

Book a Free discovery Session

FAQ: Digital Marketing Services

Please reach us at Partners@industry4-01.com if you cannot find an answer to your question.

Both. We operate in the GCC, Africa, Europe, and beyond.


Collection fees are success-based; checks are fixed-rate per case.


Yes—fully aligned with GDPR, UAE, KSA, and Egypt laws.


Copyright © 2025 INDUSTRY HEG for Business consulting and training 


United Arab Emirates Office

Sharjah Media City (Shams), Al Messaned, Al Bataeh, 

Sharjah, United Arab Emirates

+971528322496


Arab republic of Egypt office

Portal A, Sodic west, Zayed city 

Giza, Egypt

3236701

+201000480015


People's Republic of China office

No.5 Xingshan road, Putuo District, 

Shanghai, China

200320

+8613661577564


New Zealand office

12 Mirren street, 

Christchurch , New Zealand

8042

+642040390100

INDUSTRY 4.01 BUSINESS CONSULTING FIRM

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