COMPANY ASSET INVESTIGATION
COMPANY ASSET INVESTIGATION
At Advance Detective Agency, We are Proud to be one of the pioneers of Detective Services at Pan India Level
What is Asset Investigation?
An asset investigation is thorough verification of the company assets to confirm that the personal property or real estate belongs to an individual or corporate entity. An asset investigation is done to calculate the bookkeeping and accounting of an individual or company’s assets and properties. Hidden assets may exist in some situations and must be brought to light and appropriately reported in a legal environment.
Asset detective entails the information across a range of sources:
- Real estate property
- Stock portfolios
- Mortgage information
- Vehicle registration
- Corporate filings
- Bankruptcies
- Judgments
- Business assets
- Vehicles & vessels
- Investment
- Partnership deeds
- Insurance policies
- Bank accounts
Asset investigators examine all the necessary bank accounts, investments, insurance policies, cash flow accounts, deposits accounts to ensure that the corporate entity is free from bankruptcies & debts. Asset inventory is a time-consuming task, but it validates the company’s financial assets. Asset investigators are skilled and excellent in this type of work; Because an investigation requires sufficient time & that time is spent to find out the correct evidence.
In personal investigations, lawyers need to maintain an accurate monetary settlement on the part of the individual. It will be clear to verify asset investigation officers to trace the party assets. Also, in the case of a company, asset investigators need to monitor assets to determine the cause of monetary disputes. It is preferable to seek an advanced detective agency that is enabling the best asset investigation agency. In asset investigation, business background screening is done to determine the cause. An asset search can be helpful to find out the culprit behind fraudulent cases.
An asset investigation conducted by an experienced private detective can find out whether a company or individual is operating under a fake business name, committing fraud, concealing assets, or having several judgments. In company due diligence compliance asset investigation is mandatory.
Our Services
ADVANCE DETECTIVE AGENCY, DETECTIVE AGENCY IN DELHI IS KNOWN FOR
India’s only Private Detective Agency offering a fast, meticulous, and global service, gained from over 12 years of experience
Whar Our Clients Say
Testimonials
Matrimonial Investigation Service
– Manju Bala, Delhi
I hired the services of accent in a matrimonial case and i found them good. They delivered what they offered liked thing about them they would refuse the work that they can not do at the beginning itself before charging. i asked for cal details which they clearly refused but suggested alternate methods to investigate with which i was satisfied. I would recommend their service to all….! Advance Detective Agency Team Thnkkss…!
Private Investigation Service
– Sonu Bhola (Delhi)
A huge. applause for the advance detective agency team…! The team had solved my personal problem within a short span…! Advance Detective Agency is the best agency in Delhi great job, sir.. Thnku so much….!!!!
Matrimonial Investigation Service
– Deeksha Sharma (New Delhi)
Excellent matrimonial services offered by Advance Detective to me. I was searching for a private detective firm to avail their services and got lucky to find Advance Detective Agency, best detective agency in Delhi , though the prices were high the service was worth. It was a great experience with you guys especially Hardesh Bhardwaj for providing me the genuine reports along with evidence. Highly recommend them.
Private Investigation Service
– Nitish Rana (Chandigarh)
Advance Detective Agency was used for a sensitive private investigation matter in chandigarh. I highly recommend anybody looking for a good private detective agency in chandigarh. All the very best.
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Frequently Asked Questions
We know you have some questions in your mind before making a decision and we respect your sense of judgment. Give us an opportunity to answer all your curious queries.
Our Company’s name itself tells that we are a Detective Agency in Delhi that is advanced when compared to those hundreds present in the market. We are always a step ahead in our detective agency case and we have a habit of solving all the cases within the time frame, no matter how complex it is. Our team dedicatedly works day and night to give you the information that you are looking for and we make sure that you are not disappointed with us. Be it secrecy in the investigation or affordable charges, authentic information or legal work, we make sure that we turn out to be the best agency that you would ever come across.
Indeed, we do provide a free consultation to all the clients who are looking for a private detective agency in Delhi. Only after you have a peaceful talk with us, you can decide whether you want to choose our agency for your investigation or not. However, all those clients who have had a free consultation, gave us the opportunity to handle their case as they trusted us and we equally valued their trust and offered them a solution.
All the information involved in the whole process is completely confidential. Indian law prohibits any detective agency or its employees from divulging any information about any case and we follow all the legal rules in our work. Our way of conducting the assigned case is totally confidential as even our field investigators do not really know that the operation they are going to handle, is for what purpose and who our client is that needs the information to sort out their problem. So you can be totally calmed as your identity would not be revealed at any step.
Advance Detective Agency team consists of some of the most experienced investigators with varied backgrounds in intelligence, law enforcement, armed forces, information technology, and many more. All the investigators in our team are required to undergo a professional training program. We have built up a concrete reputation of being able to comprehend the needs of our clients on case to case basis. We also provide a tailor-made solution keeping in mind all the financial boundaries and time frame of our client’s situation.
The charges we take are purely based on the type of task, operation and services that are desired by the clients. To work out the costing, we will first need to know all the details of the task, operation and service of the client needs. Only after then we can discuss the matter to calculate the budget or costing and time that would be required to complete the operation. But don’t worry at all, we do not burn holes in the pockets of our clients and we make sure that whatever you are paying us is worth it for you at the end of the day. Also, our service charges are quite low when compared to that of other detective agencies in Delhi so you can trust us on this part totally and move ahead with assigning us your case.