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Asset Investigations

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At Indian Detectives, we understand the common difficulties involved in locating and pinpointing the assets. Our expertise in the field of Asset Searching is derived from a specialist corporate investigations background.

We are able to bring a highly focused and forensic investigative dimension to the location and recovery of assets.

Whether you are considering civil action against an individual or company, or if you have obtained a judgment an Asset Investigation is vital for your decision making process

Asset Investigations


Asset Tracing Services New Delhi

We are immensely experienced and have various contacts which enable us to trace assets which may be hidden anywhere in the country. These investigations are often for some of the top companies and can be very long and complex investigations.


Tracing and Recovery

Using experienced ex-cops and ex-defence employees we are able to deal with most enquiries that we are given. We also have several experienced investigators who are capable of screening through the vast amount of information that is openly available on the worldwide web and other resources.


Assets/Financial Investigations

Over the years we have established good working relationships with the Police, Local Authorities and other Government Agencies do deliver a Professional Service to our clients.

 

We offer complete Corporate Investigative Solutions

 
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Personal Investigation Services

Litigation Support  |  Theft & Burglaries  |  Alimony/Divorce Cases  |  Fraud Investigations  |  Pre-Matrimonial Investigation  |  Post-Matrimonial Investigation  |  Location Missing Person
        Surveillance  |  Under Cover Operations  |  Tracing Surveillance  |  Obtaining Proof & Evidence  |  Investigation of Bank Frauds  |  Assets Verifications

Corporate Investigation Services

Risk Analysis  |  Asset Investigations  |  Industrial Espionage & Counter Espionage  |  Risk & Fraud Consulting  |  Due Diligence & Credit Worthiness  |  Pre/Post Employment Verification
Competitive Intelligence Investigations  |  Corporate Due Diligence Investigations  |  Corporate Theft Investigation  |  Employee Theft/Loss Prevention

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