0800 2761310

Debt Verification

Debt Verification

Debt verification

Whether you undertake telephone debt verification remotely or onsite during your audits, it is a vital but time-consuming part of the risk management process.

Outsourcing this requirement to our dedicated team can win back precious time for your onsite auditors whilst potentially reducing the need to carry this resource as a fixed internal cost.

Our telephone debt verification service can be run either independently or in conjunction with your audit cycle. Alternatively, if your requirement is an ad hoc verification to support a pre-lend survey, a routine audit or you simply require a closer look at your client’s sales ledger, we’ll adapt our service to your specific requirements at short notice.

Provided on a disclosed or confidential basis, we give you full online visibility of our findings. 

We are also able to assist our clients with desktop audits, surveys, debt verification and ledger reviews. Read more about this service here.

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Why choose Hilton-Baird

To find out more about our debt verification service or discuss your requirements further with one of our experts, contact us today on 0800 2761310 or email audits@hiltonbaird.co.uk.

“Hilton-Baird’s telephone debt verification service has become an integral part of our risk management process. We are delighted with the benefits and would recommend Hilton-Baird to others considering this as an option.”

Phil Woodward, Managing Director, Leumi ABL

Our clients

  • Secure Trust Bank
  • Leumi ABL
  • Investec
  • PNC Business Credit
  • Woodsford Tradebridge
  • Ultimate Finance
  • Nucleus Commercial Finance
  • Close Brothers Invoice Finance
  • Factor 21
  • Bibby Financial Services
  • GapCap
  • IGF Invoice Finance