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Active register – CFDC

Private investigators are not debt collectors and conversely, debt collectors are not private investigators. However, some private investigators also fulfill…

By , in IRS , at 4th June 2019

Private investigators are not debt collectors and conversely, debt collectors are not private investigators. However, some private investigators also fulfill the role of debt collectors following an investigation. If that is the case, then these particular private investigators have to be registered with the Private Security Regulatory Authority as well as with the Council for Debt Collectors.

IRS Forensic Investigations are not debt collectors. IRS Forensic Investigations investigate financial and organised crime. Any financial restitution obtained as a result of a criminal conviction is in terms of the Criminal Procedure Act and the Prevention of Organised Crime Act.

All debt collectors who collect money for direct remuneration have to be registered with the Council for Debt Collectors in terms of act 114 of 1998. Failure to register but to continue practicing as a debt collector constitutes a criminal offence.

Check to see if your debt collector is registered by clicking on the link below.

http://www.cfdc.org.za/active-register/

Council for Debt Collectors

Active register – CFDC cfdc logo

Active register – CFDC

Active register September 11, 2017October 20, 2017 by admin DEBT COLLECTORS REGISTER The register is active and allows you to search for any registered debt collector by registration number, company name, surname or postal code. Only registered debt collectors are allowed to collect outstanding debt…


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