Asset verification

Indian detective has specialty in the asset verification because of the background of the company. Our company has excellent networking in the field of real estate, developers and colonizers and due to that he has access to all the government and private individuals dealing in this field. It is due to this specialty that many financial institutions, banks and finance companies seek the services of our company from time to time.


In regards to bank and finance institutions especially we do verification of the moveable and immoveable assets.
*We check the locus-standee of the borrower.
*Repayment capacity of the borrower.
*All the possible whereabouts of the borrower.
*In case of any fraud, we locate the sources and assets through which repayment can be made.
*We provide photographic and documentary proofs in the regard.

 

Our Services
Corporate Services
Risk Analyasis
Under Cover Operations
Industrial Espionage & Counter Espionage
Asset verification
Due Diligence & Credit Worthiness
Pre-employment Verification
Post-employment Verification
Personal and Individual Services
Litigation Support
Theft & Burglaries
Alimony / Divorce Cases
Obtaining Proff & Evidence
Pre-matrimonial Investigation
Post-matrimonial Investigation
Location Missing Person / Tracing Surveillance
Surveillance