Individuals, groups or organizations entice gullible public to invest in attractive and fancy finance schemes, viz chit funds, houses, plots etc. In the majority of such cases the parties vanish without a trace after collecting the funds. In all such cases it is imperative to not only trace such individuals, groups or organizations but also locate their assets, so that these could be attached to recover the funds, through a legal process.
The second category consists of borrowers who may be individuals or institutions who seek loans / advances from public and/or private sector banks and financial institutions, for the purposes of commencement of business ventures or for the development of existing ventures. It has been observed that in majority of the cases the parties have defaulted in repayment of the loans. While some parties may have genuine reasons for default, in most other cases the intentions are suspect. The creditors would however like to recover most or all of the outstanding dues.
As a private investigating agency, we have considerable experience in the field of tracing of assets for the purposes of attachment. We have carried out investigations in several States and Union Territories of India and have built-up a network of contacts in several places which gives us a better success rate. Since we are conversant with the procedures adopted by different revenue authorities we have an edge over others.
The experience possessed by us in this field should qualify us as an automatic choice, should you desire to engage our services.