Asset Verification Delhi,Asset Verification Services Delhi India,Institutional Asset Verification Services Delhi,Commercial Asset Verification Services,Business Asset Investigations

Asset Verification


ASCON DETECTIVES NETWORK PVT LTD is a well-experienced team in asset verification. The company has hired experienced people from different sector for the asset Verification. With the economical growth throughout the country and world around, the demand for the asset verification has increased across the world. Our company has a great experience into this sector. ASCON has given shape to uncountable no of companies as well as individuals for the asset verification. With the requirement of the market, ASCON provides proper training and keep updated the professional from this sector to provide the productive output to our valued customers.

Verify assets owned by an individual or companies enabling banks, companies, moneylenders, in times of a litigation for recovery of dues and for eviction cases.

Verification of movable and immovable assets is very essential in cases related to embezzlement, claims of banking and non-banking finance companies since their entire financing operation is based on correct verification of assets, which are subject matter to mortgage. We trace out the concealed assets of defaulting borrowers, judgment debtors and dishonest employees to effectuate recoveries or execute decrees.
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 various accounts 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 of the owner of a four-wheeler or a two-wheeler along with and manufacturing year of the vehicle.
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