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Prime Time Law Offices

Primecollect

Primecollect ® is our agency for debt collection and investigation services. This innovation stems from our clients’ need to increase their due diligence in cameroon requirements as well as reduce their costs in order to increase their efficiency. Primecollect can directly assist you through its own offices in more than ten countries between the Middle East, the GCC , Europe ,America & Africa and helps you in other jurisdictions through its international network.

BACKGROUND CHECKS

Before associating with a broad platform of corporate world and business world, the background screening must be performed to enforce new associations for present and future concern

There are many organizations which are presenting themselves what the business is not really all about for commercial purpose
There are many factors mentioned below for the requirement of corporation background investigations:

  • Socio economic status of the corporation for future partnership
  • Debt and credit history
  • Criminal backgrounds and bank fraud check screening
  • Business license expiration dates
  • Legitimate cases in courts
  • Company records
  • Full profile research
  • Registrar of company (ROC) records
  • Annual reports/returns
  • Balance sheet(profit/loss)
  • Vanishing companies records
  • Past links, associates and activities

We use all of these in order to provide a thorough check for companies and employment-related matters. We can also provide many other verifications such as:

  • Past Employment Verifications
  • Phone Number Searches (mobile and landline)
  • Residence Verifications (permanent and temporarily)
  • Education Verifications (high school and degrees)
  • Criminal Records Verifications
  • References Verifications
  • Professional license Verifications

DEBT COLLECTION

Primecollect is today the leading collection agency in cameroon 

Our team have the drive, determination and experience to collect commercial collection claims and we are proud to have provided industry leading results.
As such, we take pride in extending world class service to each and every one of our valued clients.
We are specialized in debt collection related to the following areas:

  • Commerce and Consumer
  • International Trade
  • Banking & Insurance
  • Medical & Healthcare
  • Hotel & Travel
  • Government & Diplomatic Institutions
  • Media & Telecom

Our global alliance eradicates the many difficulties that may be present for agencies attempting to recover debt in foreign countries without the support network that provides direct contact with debtors and in-depth knowledge of the local jurisdiction and culture.

IP INVESTIGATIONS

Intellectual Property Rights started to play an important role with industrialization and they have since become a key factor in the modern world of international trade and market-oriented economies

Industrialization and the growth of the system of the market-oriented economy allow competing manufacturers and traders to offer consumers a variety of goods in the same category.
Our range of IP Investigations include:

IP INVESTIGATIONS

  • Anti-counterfeiting investigations
  • Trademarks, copyrights, patent, design infringement investigation
  • Parallel trade investigations
  • Grey market investigation
  • Market survey
  • IP due diligence
  • IP litigation support services
  • Geographical indication investigation

LAW ENFORCEMENT

  • IP law
  • Conduct & organize criminal and civil/seizures
  • Customs protection

IP MONITORING SERVICES

  • Common law search
  • Internet survey and monitoring services
  • Market monitoring services
  • Trade fair monitoring

IP ACQUISITION SERVICE

  • Domain name purchases
  • Company name purchases
  • Trademark name purchases

IP AUDIT SERVICE

  • Factory auditing
  • Brand integrity audit

IP DETTERENTS

  • IP sample/test purchases
  • Service of cease and desist
  • IP attorney services
  • Vendor Informations

SURVEILLANCE

Our surveillance investigators obtain clear and identifiable evidence of the subject and the subject’s actions. We can initiate a discreet enquiry including gathering of intelligence on any suspect and carry-out surveillance wherever required

We would also carry out a discreet in-depth investigation to determine details of individuals when suspects are not known.
Our surveillance service can resolve the conflict in some of the investigation which includes:

Corporate Fraud Investigation Services

Our firm undertakes the assignments of corporate fraud as a multi dimensional matter and our specialized analysis to prevent corporate fraud include internal audit and external audit, inventory check, transaction check, employee attendance record (time of fraud which has occurred), and other internal details for future preventions of fraud threat.
We categorize fraud by distinguishing following key branches:

  • Asset misappropriation (internal and external audit)
  • Material misstatements of financial statements (inventory & transaction check)
  • Corruption
  • Tax evasion (status enquiry)

Undercover Operations and Investigations
Undercover operation is proven to be the pillar of many of our assignments, whether it is to obtain evidence or intelligence from inside an organization or determine the source of counterfeit goods. When at a stage of the investigation where a covert probe is possible, our undercover investigation is often the best way to provide corroborated evidence for the matter.
Undercover operations are conducted by the corporate investigators / trained investigators in formulated strategy. Due to the sensitive nature of the service, we accept the request of undercover operation after reviewing the full case.

CORPORATE INVESTIGATIONS

We are strategically positioned to provide creative corporate solutions that span across the full spectrum of corporate law, mainly corporate transactions, tax, mergers, as well as public listings

Primecollect in corporate a unique blend to investigation services which can help you to prevent the corporate crime and fraud with high risk profiling which can cause a significant loss in future and to avoid committing costly mistakes versus decisions

Our Corporate investigation services which can significantly help you include:

Business Due Diligence Investigation Services
Our Due Diligence service can help you detect any fraud at an early stage before entering into any joint venture of partnership.

Our due diligence investigation services include:

  • Investigating the links, associations and activities.
  • Overall reputation and background.
  • Business associates and networks.
  • Court case judgement reports.
  • Financial profile and analysis.
  • Undercover facts and activities.
  • Management of the corporation.

Business Record Research Investigation Services
We offer a full array of corporate records research services which contains the following information:

  • Company records
  • Name search of the company
  • Full profile research
  • Registrar of company (ROC) records
  • Annual reports/returns & Balance sheet(profit/loss)
  • Type of offense records include Date of offense, arrest date and filing date
  • Forgery and Fraudulent Practices
  • Fraud Against Government records
  • Fraudulent Issuance of Warrants records
  • Employer, Employee liens
  • Obtaining Information by Fraudulent Representation
  • Insurance Holding Companies records
  • False Reports (Motor Fuel, Taxes etc.)
  • License of liquidity
  • Vanishing companies records

Corporate Profiling

Corporate investigators offer a specialized corporate profiling service for clients who require the current entire corporate profile for the purpose of due diligence, legal, or asset tracing so that they can judge the concrete information and status of the company to make new joint ventures or association/ partnership.

We can provide the details mentioned below:

  • Full name of company.
  • Company number, date of incorporation, incorporation agent.
  • Company registered address and contact details.
  • Company status active/dissolved.
  • Share capital.
  • Names of directors/officers/principals.
  • Share capital, names of directors/principals.
  • Names of shareholders and their holdings.
  • Financial details include credit reports.
  • Trading activities.

Asset Tracing Investigation Services

We can provide an exclusive service of asset tracing of the company or business. We trace the assets which are alleged of the ownership by connected individual/ companies/ corporate, investment shares and bonds in the concern of serious economic crime.
Where vague assets cannot be identified, we have helped clients to identify the assets that may support as legal evidence.

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