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Asset verification Investigations are carried out to accurately identify hidden assets of the defaulters (movable/immoveable). During the investigations we obtain the document copies and encumbrance certificates on the defaulters thus assisting the clients in speedy recovery of their money. Working with various leading national and multinational banks within Kerala, we have a high success rate in asset verification. Credit Worthiness Credit worthiness enquiries easily avoid the future business problems such as non-repayment and stagnancy in deals. Herein, investigations are carried out to access the credit worthiness of individuals, firms, business establishments etc. Pre & Post Employment Enquiries Investigations are carried out to verify the authenticity regarding the employee with respect to their background, experience and other information that’s specific to the companies’ requirements. These enquiries help the companies to get a clear picture about the employee that they are hiring. Investigations can be carried out before or after the employee is hired by the company. Post & Pre Maritial Affairs Investigations are carried out for verifying the financial status and character of probable bride/bridegroom. Post-marital inquiry investigates about affairs or adultery of the spouse. In appropriate cases strong evidences are produced such as photographs, videos etc. Tracing As we have a number of offices located within India and abroad it makes it quite possible for us to trace out a missing person using our wide intelligence network. Utmost care is taken so that no harm is caused to the person to be traced out. Any information gathered is given high priority and the information exchanged between the offices is treated as highly confidentiality. Under Cover Operations Under cover operation is one of the most sought after investigation method that’s being followed by the investigation agencies all over the world. We are proud to mention that under cover operation carried out by us has got us much accomplishment with high success rate. |
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