Asset Verification

Assest Verification

Asset tracing Services are designed to locate and identify company or individually held assets such as real estate property, vehicles, business ownership interests, income sources, and liabilities such as civil litigation, judgments, tax liens, defaults and bankruptcies. Our subject wise analysis will be detailed in our report. We will also conduct investigations to verify and discover of hidden assets, real and other property, bank accounts and the real worth of commercial or personal entities. In addition, we will locate debtors, conduct background investigations on companies and individuals, and locate tangible assets such as source of income, banking relations and unsecured and real property.

We have expertise of locating assets including hidden asset or benami assets in the name of individual or company and provide documents to prove the authenticity of the information.