First Steps in Debt Recovery | Initial Action Guide

First Steps in Debt Recovery #

Verifying the Debt #

Before taking action, ensure:

  • All invoices and documents are in order
  • Payment terms were clearly agreed
  • Due dates have definitely passed
  • Amount owed is correctly calculated
  • You have proof of delivery/service

Initial Contact #

Best practices for first contact:

  • Phone call to accounts payable
  • Follow up email documenting the call
  • Check for any disputes or issues
  • Confirm receipt of invoices
  • Get a commitment to pay

Document Everything #

Create a clear paper trail:

  • Keep records of all communications
  • Save emails and written correspondence
  • Log phone calls and conversations
  • Maintain copies of all invoices
  • Record any promises made

Check Your Debtor #

Assess your debtor’s situation:

  • Company house check
  • Credit report review
  • News and public records
  • Recent county court judgments
  • Insolvency register check

Payment Plan Discussion #

If full payment isn’t possible:

  • Discuss payment plan options
  • Get proposals in writing
  • Set clear payment dates
  • Consider partial payments
  • Document all agreements