Asset Trace Investigations in Delhi, India
Uncover Hidden Assets. Recover What’s Rightfully Yours.
Hidden or diverted assets can block your legal rights, repayment, or settlement. Whether it’s a business dispute, unpaid loan, divorce case, or corporate fraud — identifying concealed wealth is the key to justice.
At City Intelligence Pvt. Ltd., Delhi’s most trusted detective agency, we specialise in Asset Trace Investigations that reveal the truth behind hidden money, properties, or investments — quickly, discreetly and legally.
Why Choose City Intelligence for Asset Trace Investigations?
- Proven Experience & Results: With 22+ years of investigation excellence, our team has successfully traced hidden assets across India and abroad — from real-estate holdings to offshore accounts.
- Advanced Research + Data Intelligence: We combine traditional investigation with digital forensics, proprietary databases and legal intelligence tools to locate assets that others often miss.
- 100 % Discretion & Confidentiality: Every case is handled with utmost privacy. Client identity and data remain completely secure throughout the process.
- Legal & Ethical Compliance: All investigations are conducted strictly within the Indian legal framework, ensuring reports admissible in court if required.
- Tailored Strategy for Every Case: No two investigations are the same. We design a custom asset-tracing plan based on your unique situation — personal, legal, or corporate.
Our Process: How We Trace Hidden Assets
1. Comprehensive Subject Profiling
We analyse the individual or company’s financial footprint, including bank links, movable/immovable properties, shareholdings, and business interests.
2. Public-Record & Registry Checks
Our experts search government registries, RERA, ROC, land records, vehicle data, and tax filings to identify concealed ownership or shell entities.
3. Third-Party & Institutional Inquiries
We liaise discreetly with banks, associates, vendors, and regulatory bodies (when legally permitted) to confirm undisclosed assets or debts.
4. Lifestyle & Social-Media Analysis
Digital presence often reveals hidden truths. We ethically review social media, travel patterns, luxury purchases and related digital signals.
5. Field Verification & Surveillance (With Legal Authorization)
In selective cases, our field agents conduct discreet surveillance to validate asset existence or monitor suspicious movements.
Who Can Benefit from Asset Trace Investigations?
Law firms & litigants – to support recovery in civil or criminal matters.
Corporate entities – for debt recovery, partner disputes, or employee frauds.
Banks & NBFCs – to identify hidden borrower assets before filing recovery suits.
Individuals & families – during divorce, alimony, or inheritance conflicts.
If you’re seeking a trusted detective agency in Delhi to handle complex financial or personal disputes, City Intelligence offers complete investigative solutions under one roof.
Key Benefits of Choosing US For Asset Trace Investigation
| Benefit | Description |
|---|---|
| Faster Recovery | Identify assets early to prevent further diversion or sale. |
| Evidence-Based Reporting | Receive detailed, court-compatible investigation reports. |
| Cost-Effective Solutions | Pay only for what’s required — no unnecessary overheads. |
| Real-Time Updates | Track investigation progress through our secure communication channel. |
| Peace of Mind | Our expert team keeps you informed and confident at every step. |
Deliverables You Receive
- Comprehensive Asset Trace Report (with verified evidence)
- Documented proof of ownership or transfer
- Background + financial link analysis
- Actionable recommendations for legal or recovery action
Don't Let Hidden Assets Stand in Your Way
City Intelligence’s Asset Trace Investigations offer a powerful tool to recover what’s rightfully yours. Contact us today for a free consultation and discuss how our discreet and effective investigations can help you locate hidden assets and secure their return.
Contact us today for a free consultation and discuss
Contact us today for a free consultation and discuss how our services can help you uncover the truth and make informed decisions.
ENQUIRY NOW
Free No-Obligation 30 Min Consultation on Call +91-9811510888
Clients book appointment
Fille The Form & Book Your Appointment With Experts.
Experts Get Notified
After Your Appointment Request Our Detective Agents Will Confirm and Schedule Your Meeting With Them.
Clients get confirmation
Once Your Meeting Is Scheduled You Will Be Updated Along With Necessary Details.
Expert contact clients
If required our Detectives can call you and get in touch with them for future updates & references.