Workout, Fraud & Asset Recovery Operations (WFA)


Identification and verification

Our teams will:

  • count and audit all goods being financed
  • identify the goods have been correctly stored, labelled and segregated
  • analyse stock management records, receipt, storage and release operations
  • identify ownership
  • plan future controls and storage procedures

Recovery and security

Where the relationship between the lender and the borrower has failed, or where there is a suspected fraud, our teams will additionally where legally permitted:

  • secure the goods
  • control any proposed movements
  • manage events on behalf of the lender
  • manage all workout and asset recovery operations



Independent teams deployed

A tailored commodity, goods and location service

Asset and recovery operations executed by experienced CMA-grade managers & specialists