Tuesday, December 10, 2019

KreenoPlus: Counter Fraud Division



ABOUT KREENOPLUS

KREENO PLUS (A Counter Fraud Division of KREENO HOLDINGS LLC, USA) is the foremost academically and professionally trained private investigation, protection of assets and debts collection solution system in Africa rendering bespoke solutions to private and public organizations across all sectors of the economy by helping in handling all risks associated to fraud, scams, cyber crimes and financial related transactions.

KREENO PLUS RESEARCH PARTNERS

We engage in academic tailored made research meant to give law enforcement agencies, public and private institutions market data trends and analysis for decision making to be effective.

KREENO PLUS ASSET RECOVERY

Our Asset Tracing and Debt Recovery services engage with individuals, corporations, public sector groups and Governments. 

Asset Recovery

Our expert Asset Recovery team provides professional assistance to recover and dispose assets, by loan defaulters so that your organization could go about areas of their core competencies. This service is a preventive mechanism against theft and fraud, loss or damage to your assets. 

Debts Collection

Our expert Debt Collection team provides professional assistance to recover unpaid invoices, other assets,unpaid invoice recoveries, commercial debts, credit card debt and the enforcement of debt guarantees. Whether your debtors are in Nigeria or elsewhere in the world, we can help with recovering money and assets due to you and your organization. 

Protection of Asset Services

Our expert Protection of Asset Services team provides professional assistance to proactively protect all assets both tangible and intangible ones from possible losses. Our goal of a comprehensive asset-protection plan is to prevent or significantly reduce risk by insulating your business and personal assets from the claims of creditors. 


KREENO PRIVATE INVESTIGATION SERVICES



Due Diligence service is primarily conducted to assist interested stakeholders in ascertaining more about a person...


KREENO FORENSIC SERVICES

KREENO PLUS assists organizations in managing the risk and vulnerabilities that come with all forms of cyber crimes and leverage our sister organizations is cleaning up all negative and fake news about the organizations across the internet. 


Operations on The KreenoPlus Platform 

We shall be taking the following cases seriously:


Ø  Breach of Memorandum of Understanding, MOU
Ø  Issuance of Dud Cheques
Ø  Financial Crimes
Ø  Advanced Fee Fraud
Ø  Non - Performance of Contractual Agreement
Ø  Using your High Office to Manipulate Contracts Decisions
Ø  Shoddy Deal and Lack of Transparency 
Ø  Embezzlement of Private & Public Funds 
Ø  Diversion of Funds
Ø  Excess Bank Charges from Financial Institutions
Ø  Issuance of Dishonored Cheques
Ø  Infrastructural Non-Performance of Construction Contracts (Roads & Projects)
Ø  Credit Issues With the Banks
Ø  Crimes and Scams
Ø  Conflict of Interests
Ø  Theft of Goods or property by employees of organizations
Ø  Over Pricing – Profiting At All Cost
Ø  Employees Background Checks

You are warned. If your case comes up, we will find you out and carry out Integrity Check on you until your credibility is worthless in the eye of the public and no matter your political inclinations, NO ONE IS ABOVE THE LAW. We can always initiate transactions that have been carried out for years with no hope of getting judgment and at the end of the day when all parties prosecuting the cases have gotten their fees for the services, a certain success fee goes to keep the expansion of Integrity in Business across nations of the world. Contact The Team on operations@kreenoplus.com



What Does KreenoPlus Collections Has To Offer A Financial Institutions?

It is said that prevention is better than cure and that is where KreenoPlus comes in to prevent any loan from going bad albinitio. We have a strong position sharing history, knowledge and reputation especially in the energy & gas, solid minerals and SMEs in Nigeria. We deliver when it comes to collecting your outstanding debts, outsourcing your receivables management or guiding you along the route to growth. That's what we do best.

We provide quick, efficient and flexible solutions to recover your domestic & overseas debts successfully. With our extensive worldwide network of over 300 own collection agents and a fully integrated partner network we provide invaluable knowledge of local business procedures and legal requirements. 

With our integrated collections management system K+ Social System our office and partners around the world ensures action to collect your debts and can be coordinated from where our customers are based. We will work closely with you to provide a collection strategy that echoes your business character, your trading patterns and your budget and we will keep you in the picture at every stage, from debt placement to successful collection.

We deliver:

      Real expertise in business to business debt & Asset collections
      An ethical focus in the way we operate
      Flexible, tailor made solutions
      First class service and proactive communication
      Integrated Global collections networks and systems
      Knowledge of local cultures, markets and languages worldwide
      Multiple solutions for easy transmitting cases and payments
      Highly flexible reporting set-up following the legal set-up or functional
      High transparent success rates globally
      Single Global/Regional Account ownership

As specialists in business-to-business collections, we have a clear focus on your goals, which enables us to achieve results and help you receive payments promptly, effectively and efficiently. We fully understand that factors such as trust, confidence and clarity are equally important for our customers. This is why all our processes are developed to provide you with visibility and control over an entire collections process we perform on your behalf.




Hopeson Paul

Customer Service Executive

Kreeno Holdings LLC

30N Gould St Ste R, Sheridan 

Wyoming, WY 82801

USA

Tel: +234 708 832 5000

WhatsApp ONLY: +1 (917) 905 4481         

e-Mail: admin@kreenoplus.com 






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