Profile

Total Credit & Risk Management Group was established in 1987 and has been at the forefront of providing credit and risk management services, with a focus on the Greater China (Hong Kong, China, Taiwan and Macao) and Asia Pacific region.

We offer the following unique strengths:
Internationally in the credit, collection and risk management industry, we are:

Founding member of Global Credit Solution (GCS) Group. GCS is a leading group in the development and provision of global risk management, credit and investigation services. It currently maintains over 100 offices in 90 countries throughout Asia-Pacific, Africa, Europe, Middle East and the Americas.

Founding member of Total Credit Management Group, which maintains offices in China, Hong Kong and Sri Lanka.

Founding member of the ASIAGATE, which was formed by a group of the leading credit reporting agencies in Asia Pacific, providing a one-stop centre for business and credit information in the region. At present its members cover India, China, Hong Kong, Indonesia, South Korea, Malaysia, Taiwan, Singapore, New Zealand, Australia, Thailand, Vietnam and Philippines.

Founding member of the Hong Kong Credit & Collection Management Association (HKCCMA).

In addition, we are members of ACA International, USA (formerly known as American Collectors Association), Institute of Mercantile Agents Ltd, Australia (IMA), World Investigators Network (WIN), National Association of Legal Investigators (NALI), World Association of Private Investigators (WAPI) and World Association of Detectives, Inc. (WAD).

Our local and international expertise, network, advanced technology support and databases (storing over 4,500,000+ individual and corporate records, 1,000,000+ Hong Kong company reports, 2,000,000+ China company reports and 3,000,000+ court & debt collection records and 600,000+ property ownership records) make us unique in the market.

Our clients include government departments, banking and finance institutions, export credit agencies, accountancy and legal firms, utilities, distributors, freight forwarding and logistical firms, hotels, importers and exporters, business associations, construction firms, foreign trade commissions and companies operating in the gaming, leisure and entertainment industry.

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FEATURED POST

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    5 Risks That Should Be On the Internal Audit Radar – Now!

    31-Mar 2015

    March 13, 2015 | Audit Generally speaking, I think internal auditors do a good job of assessing risks and developing risk-based audit plans. But there is always a danger that unfamiliar risks may be overlooked or that rapidly emerging risks will render even t ...

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    3rd World Credit Congress & Exhibition (WCCE) The Global Summit for Credit and Collections Professionals

    15-Oct 2013

    By Eddie Chan, June 2011 | Total Credit & Risk Management Group The international community of credit and collections professionals met up in Sydney, Australia between the 19th to 21st May, 2011 for the 3rd World Credit Congress and Exhibition (WCCE), which w ...

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    SECTOR SPOTLIGHT:

    29-Sep 2013

    Implementing an Effective Anti-Money Laundering System IMPLEMENTING AN EFFECTIVE ANTI-MONEY LAUNDERING SYSTEM The investigation and prosecution of money laundering has changed dramatically in recent years. In 2012 record-breaking fines issued by regulators wo ...

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    Acquisition International 2013 Finance Awards – Credit & Risk Management Group of the Year

    12-Sep 2013

    By Benedict Wong, October 2013 | Total Credit & Risk Management Group At the recent Acquisition International 2013 Finance Awards, Total Credit & Risk Management Group emerged a clear winner and was presented with the “Credit & Risk Management Group of the Ye ...

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