Waldberg&Hirsch Global Collections Ltd. debt management, fraud investigation, risk analysis, credit report, business & company information, market analysis, financial information, background investigations, financial investigation, background checks,  risk management &  business intelligence
Collection House Limited : Collection House successfully raises $13 million and announces SPP
August 28, 2013

PRESS RELEASE: Cushman & Wakefield Selected to Lease Prominent Orange County Office Portfolio
August 27, 2013

Missouri Attorney General Accuses Walgreens Of Overcharging
August 27, 2013

Trump University Made False Claims, Lawsuit Says
August 24, 2013

Federal Court Allows Consumers to Curb Robo-Calls from Debt Collectors
August 23, 2013

Veteran dismisses his abusive practices suit against debt collector
August 13, 2013

Boom time for Spanish debt collectors
August 9, 2013

Consumer credit industry criticizes Ohio, Pennsylvania legislation on debt settlement
June 27, 2013

Credit & Collection Forum 2013 took place on June 6'th, at the JW Marriott Bucharest Grand Hotel in Bucharest
June 10, 2013

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Communications and cases are managed by state of the art technology, with Waldberg&Hirtsch Global Collections offering clients secure access to the management, and communications of their cases

Waldberg&Hirtsch Global Collections assists companies to recognise & deal with IPR issues & the increasing global counterfeit problems facing manufacturers all over the world.

Our company offers proven solutions for dealing with brand protection issues by working with our clients, to identify suspects involved in the manufacture, conduct investigations into the background of the targets and then conducting wholesale, retail and Internet buys, technical & physical surveillance, undercover operations, customs liaison, raids and market analysis.

Waldberg&Hirtsch Global Collections works closely with our clients to enforce IPR laws globally. Professional work ethics, dedication to succeed & strong client relationships has meant for Waldberg&Hirtsch Global Collections to develop high level resources that provide valuable intelligence, and assistance in our goals.

Our clients include global manufacturing companies, who continue with our services due to the results achieved.

Fraud Investigation
For over 30 years Waldberg&Hirtsch Global Collections have conducted fraud investigations in over 60 countries on behalf of our clients. A few examples of the fraud we investigate are as follows:

  • Willful breach of fiduciary duty by directors & officers;
  • Vendor fraud by suppliers;
  • Kickbacks among purchasers;
  • Web-based scams perpetrated against executives;
  • Corporate Identity theft;

We perform discreet investigations into financial records, reports, contracts and other important documents seeking to identify hidden assets, money laundering, kickbacks and/or forgery, and through its associates, Waldberg&Hirtsch Global Collections can offer forensic investigation services.

Waldberg&Hirtsch Global Collections performs all field service requirements, providing key interviews to find locate subjects who may have fled with funds; initiate surveillance; and employ computer forensics to ascertain if breaches have been made within computers.

Waldberg&Hirtsch Global Collections maintains strong relationships with law enforcement officials and law firms in gathering evidence for criminal and / or civil litigation.

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