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Asset Verification

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.

  1. Property Records Verification
  2. Company Records Verification
  3. Bank Accounts
  4. Vehicle Ownership Verification
  5. Immovable assets Verification

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