Under asset verification investigation, private detectives confirm the existence of assets and liabilities as mentioned by a person. Experienced private detectives in this field can help to locate all movable and immovable assets of an organization with utmost effectiveness as possible. Not only to companies, this service has been helpful to a number of our clients to deal with their personal issues like debt recovery, divorce settlement, maintenance settlement, due diligence, pre-marital investigation and various court proceedings.
Many characteristics regarding the personality of an individual, comes into the light when you know about the facts that he/she is hiding. It helps you to know, what should be your next step with respect to your relationship with that person. At personal front, it makes you wonder whether you should continue your relationship with that person or not and at professional front, it saves you from making some big mistakes.
Client’s case will be properly analyzed and understood on all aspects. Every critical point will be given due attention to form a clear and detailed sketch about the elements involved in a case. Client’s requirements & expectations from this investigation will be thoroughly understood so that we can proceed with a clear mindset without any doubts or misunderstandings.
After accurately understanding the requirements of client, we will formulate an investigation strategy to conduct the process of our investigation. Our strategy will vary upon the individual situation of each and every case. Overall time limit will be taken into account while creating a strategy. Unnecessary components will be avoided and relevant factors will be specifically highlighted for creation of our investigation strategy.
Intelligence gathering will be primarily based upon the factors involved in a case. We will use latest gadgets and up to date technology pieces to conduct the investigation smoothly within the shortest time possible. Our intelligence gathering process will be goal oriented and confidential. We have highly experienced team members to gather intelligence regarding all the movable/immovable assets possessed by a person/business enterprise.
Business enterprises can suggest us a uniform format to collect the relevant data or if the client prefers, we can also deliver our findings in our own carefully created format to present our report. Adequate photographs from our investigation will be attached as well with the report to provide necessary evidence to our clients. Our report will be transparent, unbiased and well defined to provide a clear cut idea about the investigation conducted.
Conclusions from the case will be drawn so that the client can understand the exact status of their requirements & suspicions. Fulfillment of the client requirement as per the pre-conducted discussion and case-meetings marks the resolution of a case.
Asset Verification is required at both individual and company levels for various reasons including litigation, recovery of debt etc. The team of City Intelligence offer various services related to Asset Verification for banks, corporate/companies and also for personal cases. As these days asset verification plays an important role in most of the cases. Our team with their vast experience and training finding out all the movable and immovable assets of an individual or a company. This helps our clients which are various banks and various big and small companies to recover their dues.
In personal cases also asset verification has helped individuals for their divorce settlement, maintenance settlement, due diligence & credit worthiness Delhi and various other court proceedings. Even in case of pre marital investigation people opt for the service of asset verification to know the financial status of the individual and his/her family.
Our company do this in the given time limit and get the proofs also (if possible). This includes finding out property records, bank accounts, company records, vehicle ownership and other sources of income as well.
Fille The Form &Book Your Appointment With Experts.
After Your Appointment Request Our Detective Agents Will Confirm and Schedule Your Meeting With Them.
Once Your Meeting Is Scheduled You Will Be Updated Along With Necessary Details.
If required our Detectives can call you and get in touch with them for future updates & references.