Company Asset Investigation
Verify assets owned by an individual or companies enabling banks, companies, moneylenders, in times of litigation for recovery of dues and for eviction cases.
Verification of movable and immovable assets is very essential in cases related to embezzlement, claims of banking and non-banking finance companies since their entire financing operation is based on correct verification of assets, which are subject matter to a mortgage. We trace out the concealed assets of defaulting borrowers, judgment debtors and dishonest employees to effectuate recoveries or execute decrees.
Property Records Verification
Company Records Verification
Bank Accounts
Vehicle Ownership Verification
Immovable assets Verification
The industrial hub Gurgaon in India is the magnet that pulls all corporate companies from all over the nation into the core of its monopoly. If you own a business, partnering with a Private Investigator in India for a check beforehand is a mandatory step. These checks reassure the owners and investors that the value of assets is secure.