No.1 Detective Agency - Result Oriented & Solved 15000+ Cases

Assets And Wealth Verification

If you are an owner of a Bank or a MNC or NBFCs or Business and confronting problems related to default borrowers of loans by showing their fake Assets and Wealth then you need a proper investigation




Assets And Wealth Verification

If you are an owner of a Bank or a MNC or NBFCs or business and confronting problems related to default borrowers of loans by showing their fake Assets and Wealth then you need a proper investigation team to review the Assets and Wealth Verification of that person. Action Detective Services works for the same and delivers the best services all over India. Hardships and defrauding activities like these are widespread problems faced by banks and MNCs nowadays. But don’t dwell on it, we are always here to sort out any problems related to fake assets and wealth of a person.

Verification related to tangible and intangible assets are very important for banks and Finance Companies as on the basis of the loans and claims are given and what if they submit false information or trick you.

To handle all these types of problems banks usually hire a good and reliable detective agency team so that it can look into these matters efficiently. We are one of them and has worked under so many reputed banks and provides them authentic information with solid evidence and proof.

Four prominent Assets and Wealth Verification we do 
We have evaluated our Assets and Wealth Verification in major four parts which our team looks into the matter deeply. Four major verifications are:-

  • Property sheets record: – This comprises the inscription of the actual owner of any residence, shop, office, or land along which verifies the actual rate of the assets and property.
  • Bank Account/Insurance policies/FD’s: – This contains where the individual has savings accounts, current accounts recurring deposits, fixed deposits in the bank. Our party assembles all proof against these bargains from their proprietors through personnel seminars and RTI.
  • Other Records:-It includes all companies (limited, private) listed in ROC of India. This service provides details of their Business partners, capital invested business location, annual turnover, balance sheet, P.F. details, and income or sales tax details, etc.
  • Automobile Ownership verification: It includes the inscription, address, and license number of the owner of any vehicles along with the Manufacturing year or it has any accidental record or not.