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Total Credit Management Group Your Expert in Credit & Risk Management, and Online Information.

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Presentation on theme: "Total Credit Management Group Your Expert in Credit & Risk Management, and Online Information."— Presentation transcript:

1 Total Credit Management Group Your Expert in Credit & Risk Management, and Online Information

2 Mission Total Credit Management has pledged to be the guardian angel of "Credit". Through the provision of total credit management services, our objective is to preserve a fair and effective credit environment and practice in the ever-changing economy and business world.

3 Your Expert in Credit & Risk Management, and Online Information Milestone Nov 1998 Nov 1998 Established joint venture in Sri Lanka. Aug 1994 Aug 1994 Appointed as book-debt collector for the Official Receivers Office, Hong Kong Government. Dec 1993 – Mar 1994 Dec 1993 – Mar 1994 China branch offices commenced business and operation - Beijing, Shanghai, Dalian, Guangzhou and Shenzhen. Sep 1993 Established joint venture with Shandong Province (Qingdao) government as one of the earliest credit management companies in China. Aug 1987 Aug 1987 Incorporated in Hong Kong.

4 Your Expert in Credit & Risk Management, and Online Information Milestone Milestone – Contd Dec 1999 Dec 1999 Founding member of Hong Kong Credit and Collection Management Association (HKCCMA). Jul 1999 Jul 1999 CEO - Benedict Wong elected as Asia Pacific Director of ACA International (ACA). Jul 2000 Jul 2000 Directors Neil A. Wood and Benedict Wong awarded International Paul Bunyan from ACA (highest international honour) Jan Jan 2001 Founding member - Global Credit Solutions Group (GCS Group). Jun 2001 Jun 2001 CEO - Benedict Wong certified as a Master Credit Executive (MCE).

5 Your Expert in Credit & Risk Management, and Online Information Milestone Milestone – Contd Jul 2002 Jul 2002 CEO - Benedict Wong awarded ACA International Member of the Year. Aug 2002 Founding member – Founding member – ASIAGATE - 1 st Asiagate Conference in Kuala Lumpur, Malaysia. Mar 2003 Mar nd Asiagate Conference in Kuala Lumpur, Malaysia. Oct 2003 Oct Launched Total Real-Time Reports (online business/credit reports). - Launched Internet Total Court Debt Search & Total Auto Alarm. May 2004 L May 2004 Launched Total Company Credit Risk Score Report (TCCRSR), pioneer in credit risk scoring in Greater China. Mar 2005 Mar 2005 Total Credit Management Hong Kong hosted the 4 th Asiagate conference on 8 th March Total Asiagate membership increased to nine.

6 Your Expert in Credit & Risk Management, and Online Information Sep 2005 Sep 2005 GCS Group held 1 st world conference in Lisbon, Portugal. Milestone Milestone – Contd Dec 2007 Dec 2007 Coverage of global debt collection reached 130 countries. May 2008 May 2008 Asiagate held its 7 th conference in Seoul, Korea on 26 May Jun 2008 Jun 2008 CEO - Benedict Wong interviewed by TVB Pearl s "Money Magazine on business and credit information. Oct 2008 Oct 2008 GCS Group held its 4 th Annual World Conference at a resort in Dar Es Salaam, Tanzania, Africa. The conference covered 2 days from October 21 st to 22 nd. Dec 2008 Dec 2008 HKCCMA held its 8 th Annual General Meeting..

7 Your Expert in Credit & Risk Management, and Online Information May 2009 May th Asiagate annual conference in Beijing, China. Milestone Milestone – Contd Sep 2009 Sep 2009 Global Credit Solutions held its 5th Annual World Conference from September 21st to 23rd, 2009 in Prague. Dec 2009 Dec 2009 HKCCMA held its 9th Annual General Meeting. Mar 2010 Mar 2010 CEO Benedict Wong interviewed by TVB Pearl's "Money Magazine" on INVESTIGATION OF SCAM. Apr 2010 Launch of new service "Total Who's Who". This is a unique online tool which permits verified searches on an individuals background via our databases.

8 Your Expert in Credit & Risk Management, and Online Information May 2010 May th Asiagate Annual Conference held in Kuala Lumpur, Malaysia. The annual meeting was held together with the International Credit Risk Management Seminar, launched one day earlier. Total Credit Management Hong Kongs CEO - Benedict Wong gave a talk on International Receivable Management in the seminar. The events were successful with overwhelming support and response from the members and visitors. Milestone Milestone – Contd Sep 2010 Sep 2010 Global Credit Solutions held its 6 th Annual World Conference from September 16 th to 17 th, 2010 at the Sheraton Vancouver Wall Center Hotel, Vancouver, Canada

9 Your Expert in Credit & Risk Management, and Online Information What do we provide? BUSINESS & CREDIT INFORMATION Global Company Business/Credit Report Global Company Business/Credit Report China, Hong Kong and Macau Credit Report China, Hong Kong and Macau Credit Report Asiagate Credit Report Asiagate Credit Report International Credit Report International Credit Report Public Filing Search Public Filing Search Company Registration Company Registration Directorship Directorship Land & Property Searches Land & Property Searches Company and BR Searches Company and BR Searches Positive & Negative Data Search Positive & Negative Data Search Business Capacity Business Capacity Bankruptcy & Winding-up Bankruptcy & Winding-up Court Debt Search Court Debt Search

10 Your Expert in Credit & Risk Management, and Online Information What do we provide? RECEIVABLES MANAGEMENT SERVICES Total Global Debt Collection Total Global Debt Collection Covering 130 countries Covering 130 countries Through own GCS offices Through own GCS offices Case Management System (CMS) Case Management System (CMS) Accounts Receivable Management Accounts Receivable Management Accounts Receivable Outsourcing Accounts Receivable Outsourcing Receivables Management Consultancy Receivables Management Consultancy Total Auto Alarm (TAA) Total Auto Alarm (TAA) Credit Control Consultancy Credit Control Consultancy Total Court Debt Search (TCDS) Total Court Debt Search (TCDS) Total Auto Monitoring Service (TAMS) Total Auto Monitoring Service (TAMS)

11 Your Expert in Credit & Risk Management, and Online Information What do we provide? INVESTIGATIONS Asset Tracing Asset Tracing Skip Tracing Skip Tracing Due Diligence Due Diligence Commercial & Fraud Investigations Commercial & Fraud Investigations Intellectual Property Investigation & Consultancy Intellectual Property Investigation & Consultancy Pre-employment Screening Pre-employment Screening Whos Who Whos Who

12 Your Expert in Credit & Risk Management, and Online Information What do we provide? OTHER SERVICES Process Serve Process Serve Government/Official Documents Retrieval Government/Official Documents Retrieval

13 Your Expert in Credit & Risk Management, and Online Information Total Online Total Real-Time Report (TRTR) Total Real-Time Report (TRTR) - Business and credit reports for Hong Kong, China and Macau companies - Company and BR searches for Hong Kong, China and Macau companies ASIAGATE Real-Time Business/Credit Report (covering Australia, India, Indonesia, Korea, Malaysia, New Zealand, Taiwan, Thailand and Vietnam) ASIAGATE Real-Time Business/Credit Report (covering Australia, India, Indonesia, Korea, Malaysia, New Zealand, Taiwan, Thailand and Vietnam) Total Court Debt Search (TCDS) Total Court Debt Search (TCDS) Total Auto Alarm (TAA) Total Auto Alarm (TAA) Total Whos Who (TWW) Total Whos Who (TWW)

14 Your Expert in Credit & Risk Management, and Online Information Fact Sheet Databases: Databases: 3,500,000+ individual and corporate records 3,500,000+ individual and corporate records 300,000+ Hong Kong company credit reports 300,000+ Hong Kong company credit reports 150,000+ China company credit reports 150,000+ China company credit reports 2,500,000+ court and debt collection records 2,500,000+ court and debt collection records Property ownership records since 1996 Property ownership records since 1996 Achievements Highlights: ACA International's Master of Credit Executive (Neil Wood and Benedict Wong, certified in 2001) ACA International's Master of Credit Executive (Neil Wood and Benedict Wong, certified in 2001) ACA International's Paul Bunyan Award (Neil Wood and 2000, Benedict Wong ) ACA International's Paul Bunyan Award (Neil Wood and 2000, Benedict Wong ) "International Member of the Year (Benedict Wong ) "International Member of the Year (Benedict Wong )

15 Your Expert in Credit & Risk Management, and Online Information Fact Sheet – Contd Affiliations: Founding Member of: Total Credit Management Group Total Credit Management Group Global Credit Solutions Global Credit Solutions ASIAGATE ASIAGATE Hong Kong Credit and Collection Management Association Hong Kong Credit and Collection Management Association Member of: Member of ACA International Member of ACA International Member of Institute of Mercantile Agents Member of Institute of Mercantile Agents

16 Your Expert in Credit & Risk Management, and Online Information Global Credit Solutions ( GCS ) is the world's leading credit management and investigation specialist, with more than 3,000 people employed in over 80 countries. Originated from Australia in 2000, with the foundation company Global Credit Solutions Limited, expanded globally to Asia, Europe, Middle East, Africa & Americas, GCS headquarters at Melbourne, Australia. Today GCS is recognised by the International business community as experts in the fields of credit management, debt collection and credit reporting, investigations and risk management services. Introduction to Global Credit Solutions

17 Your Expert in Credit & Risk Management, and Online Information Management Team

18 Your Expert in Credit & Risk Management, and Online Information Contact Us Benedict WONG MCE, FCCMA Managing Director & CEO Benedict WONG MCE, FCCMA Managing Director & CEO Gordon YUEN FCCMA Director - Receivables & Collection Gordon YUEN FCCMA Director - Receivables & Collection Andrew KWOK CCAE, FCCMA Director - International Business Development Andrew KWOK CCAE, FCCMA Director - International Business Development Eddie CHAN FCCMA Director - Greater China Eddie CHAN FCCMA Director - Greater China Maco YEUNG FCCMA General Manager - Finance & Administration Maco YEUNG FCCMA General Manager - Finance & Administration Peter WONG Business Development Manager Peter WONG Business Development Manager 7/F, Professional Building, Tung Lo Wan Road, Causeway Bay, Hong Kong Tel :(852) Fax:(852)


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