Asset Verification (Movable and Immovable Property)
Indian Detective and Investigation Service Society: Services in All Over India 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. Professional analysis of each matter will often afford further relevant information, which will be detailed in our report.
Supporting documentation may be located and retrieved upon request. Field activity will be conducted in most instances to verify findings and develop additional information. A Comprehensive Asset Search is recommended for matters involving multiple subject debtors or missing/hidden assets.
Our Asset tracing Services offers verification and discovery of hidden assets, real and other property, bank accounts and the real worth of commercial or personal entities. We 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.
Finance stability and business longevity of a dealer, stockiest, distributor, vendor and any business partner
Asset Verification:
IDISS private detective agency provides a thorough asset verification service for both individuals and corporates. Asset verification is nothing but locating the mentioned asset on the government records and confirming that the person or the entity is the sole owner of it.
What is an asset verification or investigation?
An asset search is a process of locating or identifying the authentic value and underlying liabilities (if any) that are tied to the property. Asset investigations enable individuals or companies to satisfy their due diligence, collect long pending debt, verify financial statements, and settle any personal disputes.
Who needs Asset investigation:
• If you are an individual lending money, or getting a divorce or compensation, you can go for
asset verification. If you are a company and are planning for any new investment, you can opt
for asset verification.
• The asset verification investigators from IDISS help in identifying the asset and also know the
true value of the same depending on the liabilities.
• If someone has forged you or ran away with your money, an asset verification report can help
you to recover the money in the form of assets.
How does an asset investigation work?
The entire flow of asset verification depends on the reason you need asset investigation. Some cases
might include a basic background check, digital investigation, surveillance, or a financial investigation,
Asset investigations basically uncover the collectible assets a person owns and how secure they are.
The best asset verification investigation agents at IDISS help with identifying whether the business or the
asset is genuine. If you are not sure about the type of asset verification you need, contact our experts
today for more information.
Beware of online scammers! There are so many online scammers who post fraud ads on social media to
collect all your information and misuse them. Remember IDISS not only helps with gathering the
information on the assets but also helps you to utilize the collected information to the fullest.
