ASSETS SEARCHES

An important part of our corporate division's activities has become the tracing of hidden assets. We have considerable experience in identifying hidden assets through investigation and by utilizing our contacts on a national basis. We have the proven ability, expertise and discretion required to locate and identify the deliberately concealed funds

We divide a person's assets in 4 general categories:

• Property Records :- This includes the name of the owner of that residence or land along with the actual cost of the property.

• Bank Account :-It includes where the person has saving accounts, current accounts recurring deposits, fixed deposits etc. along with the account strength and their bank statement.

• Company Records :-it may include all public limited and private companies listed in India details of their business partners , capital invested , business location , P.F. details and income or sales fax details etc.

• Vehicle Ownership :-This May include the name, address and license number of the owner of a four-wheeler or a two-wheeler along with and manufacturing year of the vehicle.

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