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Assets And Wealth Verification

Comprehensive Assets and Wealth Verification Services by Action Detective Services

Are you encountering challenges with default borrowers providing false asset and wealth information for loans? Action Detective Services is your trusted partner for thorough Assets and Wealth Verification services across India. In today’s financial landscape, issues like fake assets and wealth declarations pose significant risks to Fortune 500 companies, banks, MNCs, and NBFCs. However, our team is dedicated to resolving such issues promptly and efficiently.

Why Assets and Wealth Verification Matters

For banks and financial institutions, verifying both tangible and intangible assets is critical. Loans and claims rely heavily on accurate asset and wealth declarations. Failure to verify this information can lead to substantial financial losses and legal complications.

Our Approach to Assets and Wealth Verification

At Action Detective Services, we approach Assets and Wealth Verification comprehensively, focusing on four key areas:

  1. Property Ownership Records: We meticulously examine property ownership records to verify the true owners of residences, shops, offices, and land. Our investigations also ascertain the accurate valuation of these assets.

  2. Accounts, Insurance Policies, and FDs: Our team verifies accounts, insurance policies, and fixed deposits to confirm the financial assets held by individuals. Through meticulous data gathering and analysis, we provide concrete evidence to support our findings.

  3. Other Records Investigation: We delve into various company records listed in the ROC of India, providing insights into business partners, capital investments, annual turnover, balance sheets, and tax details. This comprehensive approach ensures transparency and accuracy in asset verification.

  4. Automobile Ownership Verification: Our investigations extend to verifying automobile ownership details, including owner information, license numbers, manufacturing years, and accident histories. This thorough process helps uncover any discrepancies or fraudulent activities related to vehicle ownership.

Choose Action Detective Services for Reliable Asset and Wealth Verification

With a proven track record of assisting reputed banks and financial institutions, Action Detective Services offers reliable and evidence-backed asset and wealth verification solutions. Our dedicated team is committed to uncovering the truth and providing clients with actionable insights to mitigate risks and protect their interests.

Don’t let false asset declarations jeopardize your financial well-being. Partner with Action Detective Services for comprehensive Assets and Wealth Verification services you can trust. Contact us today to learn more about how we can safeguard your interests and ensure transparency in financial dealings.

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