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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.
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
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
Client Reporting & Collection Action Initiation
Investigation & Verification (soft or legal route)
Client Reporting & Collection Action Initiation
Reporting referrals, evidences and or collection reports recovery
Reference Validation & Closure Report
Investigation & Verification (soft or legal route)
Client Reporting & Collection Action Initiation
Validation and or closure report of the case
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.