The one with the
debt collector collecting for themselves…

Advice was provided to a national court enforcement group in relation to one of their agents having siphoned monies away from their business.  The agent’s role was to enforce judgment debts but in undertaking that work, the agent had been retaining cash payments for their personal benefit and not declaring the payments by the judgment debtors.

Advice was provided in relation to the investigation to identify the level of misappropriation. Thereafter advice was provided to deal with recovery of monies from the former agent.