Expert Asset Verification Services in India
We at First Indian Detective Agency, FIDA INDIA have vast experience in undertaking asset verification services in India for personal cases, corporate cases, financial investigations, and for our foreign partners.
The term, Asset verification services, in the case of private investigations companies in India refers to all types of assets, movable assets, immovable assets (properties like buildings, lands, plots, plants, types of machinery, inventory, etc.), cash, investments and deposits, financial instruments, valuables like precious metals. It is important to note that lawful and unlawful assets hold equal importance in the eyes of a Private Detective Company conducting asset verification services in India.
Our private investigation company in India provides information and documents on current, disposed-off, and past assets in the name of individuals or companies.
Besides providing asset verification services and asset searching services in India, the First Indian Detective Agency also does beneficiary tracing exercises for the biggest “Heir-hunting” companies in the world. We find the rightful legal successor of the diseased properties abroad and find beneficiaries of such properties as per the written will of the diseased person.
The Clients contact the Best Detective Agency in India for asset verification services for different reasons. Asset Verification Services in personal matters is done for the rightful distribution of assets, settlements, alimony cases, inheritance cases, tenant-landlord disputes, etc.
Corporate cases regarding asset verification services
- Due Diligence exercise
- Insolvency
- Mergers and Acquisitions
- Financial fraud recovery
- Distribution of assets during dissolution of an association, company, partnership, etc.
- Recovery from loan defaulters through Asset verification
- Assess the assets for the optimal loan amount
- Assess the entity before investments in business or equity
Thus, asset verification exercise is conducted in corporate and individual capacity for information to make a learned decision. This exercise is helpful in criminal and civil cases. Asset Verification Services are most important before filing a suit, as they help place proper documents and evidence in court to save the litigant from a lengthy court process. Property verification also helps in saving costs in litigations.
It is a matter of fact that in court cases involving any asset, the burden of providing evidence lies on the shoulder of the litigant.
It is the commitment to provide information of all the assets, till their value exceeds the limit of the stressed amount. Information provided will place the client at a vantage position if they are under negotiations, litigation, wealth distribution process, mediations, etc.
The process of conducting asset verification services in India:
It is an exhaustive exercise, conducted in a proven, time-tested, step-by-step manner. The steps are not always but are generally in the following order:
- Work on the inputs provided by the client
- Set targets and analyze all documents and agreements to set proper direction
- Collect more workable inputs through research and sources
- Conduct a physical investigation to identify the immovable assets
- Collect ownership documents of disposed-off assets and current assets
- Co-relate the collected documents as per the case at all steps of the investigation
Asset verification services offer exhaustive information on movable and immovable properties.
Each property claim has to be backed by “ownership documents” with dates relevant to the matter. It has been found that in the property matters related to large loan defaulters who have availed multiple loans from multiple financial institutions, have pledged the same property repeatedly, or have taken loans based on balance sheets, the property found has been already attached or under litigation.
Thus, it is important to take first action advantage and be the first or earlier than others to approach a professional private investigation company, without wasting crucial time.
We, at First Indian Detective Agency, FIDA INDIA are well-resourced and experienced to conduct exhaustive asset verification services with profitable results in both corporate and individual personal cases.
