ASSET SEARCH SERVICES

Need to Locate Hidden, Undisclosed, or Misrepresented Assets?

At Indian Detective Services, Asset Searches are investigation-led trace operations designed to identify, verify, and document movable and immovable assets linked to individuals, businesses, or third parties.
We focus on where assets exist, how they are held, and whether they are concealed or misrepresented, delivering defensible findings for recovery planning, litigation support, or strategic decisions.

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For us, asset search is not a paperwork exercise. It is ground-truth verification. We investigate: assets that exist but are undisclosed, assets held through proxies or layered structures, assets claimed but not actually owned, assets moved to avoid recovery or scrutiny.

Our approach combines field intelligence, behavioural signals, and lawful records correlation to establish clarity.

When Organisations Engage Indian Detective Services for Asset Searches

Businesses and legal teams approach us when they need to:

locate assets before recovery or enforcement
verify counterparty claims during disputes
identify diversion of company assets
support litigation, arbitration, or settlement strategy
assess financial exposure before partnerships or exits
trace assets linked to fraud or corruption cases

In such situations, accuracy matters more than speed.

What Is Included in Our Asset Search Services

Asset Area	How Indian Detective Services Executes It
Immovable Asset Tracing	Identification and verification of land, property, and real-estate interests
Movable Asset Identification	Tracing vehicles, equipment, inventory, or high-value items
Business & Ownership Interests	Verification of shareholding, directorships, and beneficial interests
Proxy & Layered Holding Detection	Identification of assets held through associates or shell structures
Lifestyle vs Asset Correlation	Behavioural indicators suggesting undisclosed asset ownership
Evidence & Documentation	Lawfully compiled records, timelines, and supporting materials
Confidential Reporting	Clear, structured reports for management or legal use

Why Indian Detective Services Is Chosen for Asset Searches

Asset searches fail when they rely only on:

declarations
incomplete records
surface-level checks

Our work succeeds because:

we follow patterns and behaviour, not just names
we cross-verify claims with field intelligence
we document findings that stand scrutiny

This provides actionable clarity, not speculation.

How We Handle Asset Searches & Timeline

Aspect	Our Method
Confidentiality	Restricted access; need-to-know handling
Legal & Ethical Compliance	Conducted strictly within lawful boundaries
Investigation Style	Trace-first, verify-always
Risk Control	Careful planning to avoid alerting subjects
Reporting	Evidence-backed, decision-ready documentation
Typical Timeline	10–30 working days, depending on scope
Case Scope	Individual, corporate, or multi-jurisdictional

FAQs – Asset Searches

Q. Are asset searches legal in India?

Yes. We operate within legal and ethical limits using lawful verification methods.

Q. Can you find assets held under another person’s name?

Where evidence and lawful indicators exist, proxy holdings can be identified and documented.

Q. Are findings usable in legal proceedings?

Yes. Properly documented findings support legal strategy and recovery planning.

Q. Is this service only for disputes?

No. It is also used for due diligence, risk assessment, and negotiations.

Q. Will the subject know about the search?

No. Operations are conducted discreetly to avoid alerting parties.

Indian Detective Services is one of India’s most trusted private investigation agencies, providing confidential and accurate solutions with a high success rate.