Verify assets owned by an individual or companies enabling banks, companies, money lenders, in times of a litigation for recovery of dues and for eviction cases.
We offer asset verification services, which would be especially helpful if there is a civil judgement or lawsuit pending against an individual or a company. The asset verification would come up revelations that could include finding hidden assets such as employment, business ownership of companies, vehicles or property.
These services are also particularly handy if you are looking to locate assets to speed up the judgement process or asset recovery. Our familiarity with the law and civil procedures means that we do have the expertise to find out and dig out bits and pieces of information about individuals or companies who seemingly don’t show their assets. There could be many different scenarios where there is nothing to attach to the individual and it is hard to collect the judgement. But our experience and expertise in this matter ensures we find out every piece of information that can uncover or reveal the true assets of a person.
There are a lot of ways individuals are successful in cheating the law and everyone around. But we have a lot of specific points on the basis of which we try to verify the assets of a person. Whether it means to start from the business run by an individual and explore its resources and balance sheets or look at the household expenses and find payment patterns, we have all the tricks of the trade to get down to the bottom of the matter and uncover fraud, which is hidden under multiple layers that are not quite obvious. |
