Asset Verification is required at both individual and company levels for various reasons including litigation, recovery of debt etc.
The team of Lady Detectives India 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 is expertise in 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.