Assets Searches
Being a capital city, Delhi is the major hub of business and commerce. Many big MNC’s have set up their main branches in Delhi. However, in the past years the rise of financial irregularities and fraud has become increasingly important for individuals and companies to safeguard their assets. In this whole matter asset searches verification plays a vital role.
An asset search is the research, analysis, and documentation of various types of records to verify the assets owned by an individual, group of individuals, or organization. An asset is anything that has monetary value and includes bank accounts, automobiles, property, and businesses; less common assets include things like art, life insurance policies, trademarks, leases, and patents.
Also, asset search investigation helps individual and companies to identify assets, verify financial statements, find financial accounts and identify fraudulent activity. This helps in confirming about ownership of assets by a person or company by locating public records. An asset provides good value to businesses and individual alike. We at Indian Detective Services solve each and every case with perfection and follow ethical and legal standards, ensuring that the investigation is undertaken correctly and legally.
Want to know how asset investigation works?
Gathering information about the debtor’s assets is a crucial step in the legal process. An asset search reveals about different types of assets. An asset search investigation can help you to investigate if your new investor is using fake name, hiding their assets or even committing fraud.
How do Indian Detective Services help with Asset Verification?
With more than 20 years of experience in investigation, we have resolved many asset search investigation cases with good success records. We have a team of experienced detectives who have good knowledge and expertise to conduct asset verification efficiently and effectively.
The firm has all the license and registration required for investigation purposes. Also, we import data and important details from best possible sources. The company assures complete surety to make the whole process smooth and hassle free for the client. All the detectives working with this organization can devote themselves to work with scientific procedures and foolproof strategies. The company can work for individuals, group, government agencies and corporations.
So if you are facing any issues in our business and searching for best detective agency, Indian Detective Agency will support you round the clock with no hidden and miscellaneous charges.
The list of assets that can be revealed during asset search are:
- Bank accounts
- Vehicles, boats, and planes
- Real estate
- Safe deposit boxes
- Brokerage and retirement accounts
- Credit cards
- Income sources
- Business affiliation
- Business assets
- Financial records
Assets Searches
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FREQUENTLY ASKED QUESTIONS
An asset search is a process of locating and identifying a person’s or entity’s financial assets, including properties, bank accounts, vehicles, investments, and other valuable resources. This investigation helps determine the true value of someone’s holdings, typically in legal, business, or financial matters.
The length of an asset search depends on the complexity of the case, the number of assets to be located, and the level of investigation required. Simple searches may take a few days, while more complex cases can take several weeks.
Yes, asset searches are legal, provided they are conducted in compliance with applicable privacy laws and regulations. Professional asset search firms adhere to legal standards and avoid violating individuals’ privacy rights. It is essential to ensure that the search is being conducted for legitimate purposes, such as debt collection, legal proceedings, or fraud prevention.
The cost of an asset search depends on various factors, such as the type of assets being searched, the location, and the complexity of the case. Basic searches typically cost less, while in-depth searches or those involving multiple jurisdictions may be more expensive. Contact a professional investigator for a quote based on your needs.
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Incepted in the year 2012, Indian Detective Services is counted among one of the leading detective agencies in India. Since its inception, the company offers best possible solutions with 100% success rate for the benefits of their clients. The director of the company is having more than 20 years experience in investigation field. Also, Indian Detective Services has a group of retired people who have a great working experience in major fields of army, IB, CBI and Police department. The firm has all the license and registration required for investigation purposes. Also, we import data and important details from best possible sources. The company assures complete surety to make the whole process smooth and hassle free for the client. Indian Detective Services offers best services to their clients and is adequately equipped with high-tech state of art audio-video and surveillance equipments. In addition, it maintains a full national network of strategically located confidential sources, official, medical-legal experts and forensic scientists to investigate all fields of complicated investigation assignments in India. We provide quick, honest and pocket-friendly solution to the clients.
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