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Consumer Collections and Recoveries

 FOREWORD 

We all know that the pressures for those involved in the collections and recoveries of overdue accounts are becoming greater. The economic situation with which we find ourselves is constantly changing and we need to ensure that we have the best processes in place to enable us to concentrate on those customers where additional attention is required. These processes can only be optimised by taking a holistic approach by combining the skills in the operational areas of the business and the right tool.

Alvin Toffler was the first writer to identify the accelerating rate of change, in his 1970 best-seller ‘Future Shock’. Nowhere is that more true than in collections and recovery management. Systems are becoming integrated and intelligent; they are becoming customer-centric and open. Scoring and strategies are now common place, embedded in the culture as well as the structures.

The tools are moving us rapidly towards what could be classed as ‘optimal solutions’. And on the human side, ultimate flexibility is now available with virtual call centres and Internet collections communication and systems. The achievement of the cost-efficient collections function is available. And yet it has never been more complicated. The only way to grasp the golden chalice is to use the available tools. The tools can not do it by themselves.

So management must have the understanding and the skill to use the available tools. This is the main change to the collections industry of the early 21st Century. Collections management need the age-old management skills, but also an appreciation of the new techniques and technologies. The cost-effective operation will be the one where the tools are not only in place, but the management have them under control.

What does this mean in practical terms? In the recent past, Risk Management has built scorecards, they have often designed and implemented the strategies. The Collections department have - on the whole – simply been the users. There have been may cases where Collections have not followed ‘the rules’ or Risk have designed bad scorecards or strategies. To optimise performance, Collections must own the whoel solution. The management must set the strategies, ensure that the scorecards are appropriate, track the performance with an holistic view and apply the principles of continuous improvement. Only by having a complete appreciation and, ultimately, control over the process, can optimal cost-efficiency be achieved.

Collections management need to manage people (who are, after all, the greatest tool of collections) in tandem with the strategies which in turn must be flexible. They must also be consistent with the systems functionality, whether it be a customer-centric approach or simply resource allocation for a power dialler. The Collections Manager requires the skills from operations to strategies. 

Between the covers of this book you will find contributors with expert knowledge in their field of expertise. The subjects covered will be of considerable interest to the whole range of people who impact this complex issue from the operational groups, credit risk analysts, those involved in setting the strategies and to the implementers and maintainers of the related systems. It is only by taking this approach that the financial institutions will be able manage the relationship with the customer effectively and efficiently.

 

Gordon Crawford
Chairman, London Bridge Software Holdings plc
October 2002