Documented commercial recovery intake stages

Intake Process

What happens after placing a commercial recovery file

Submitting a file starts a fit and information review. It does not guarantee acceptance, timing, a specific recovery step, or an outcome. The purpose is to establish whether the CRE can responsibly support the file and what information is still required.

Receipt and secure triage

The intake is recorded and reviewed for basic contact information, authority, file type, jurisdiction, documentation, sensitive attachments, and obvious conflicts or scope concerns. Additional records may be requested before a fit decision.

Fit, evidence, and jurisdiction review

The CRE considers the obligation, parties, age, dispute history, prior activity, location confidence, security or judgment status, insolvency indicators, privacy constraints, and whether another qualified professional is required.

A documented next decision

The next result may be an information request, acceptance into an appropriate recovery lane, a referral recommendation, a hold, or a decline. The CRE does not provide legal advice or promise recovery, timing, or enforcement availability.

Confidential fit review

Bring the file that standard workflows could not move.

Request a recovery review