Assets & Wealth Verification
What we provide ?
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 mortgage. We trace out the concealed assets of defaulting borrowers, judgment debtors and dishonest employees to effectuate recoveries or execute decrees.
We divide a person’s assets in 4 general categories :
- Property Records :- This includes the name of the owner of that residence or land along with actual cost of the property.
- Bank Account :- It includes where the person has saving accounts, current accounts recurring deposits, fixed deposits etc. along with the account strength and their bank statement.
- Company Records :- It may include all public limited and private companies listed in India details of their business partners , capital invested , business location , P.F. details and income or sales fax details etc.
- Vehicle Ownership :- This May include the name, address and license number of the owner of a four-wheeler or a two-wheeler along with and manufacturing year of the vehicle.