Background Verification
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Asset Verification

 

Asset Verification is generally asked by banks, loan providers and financial institutions etc. as debtors not being able to fulfill their commitment, thereby causing considerable financial loss.

It involves detection of an individual assets known/to be located in terms of both movable and immovable properties and other financial securities. Significant aspects include the following: -

  • True-ownership of immovable properties with assessment cost.
  • Location of physical assets such as vehicles, properties etc.
  • Bank Accounts and Investments.
  • Check for directorships and shareholding in other companies to as certain conflicting interests.
  • Litigation Support
Fireball Detective Network not only can help in obtaining critical information and documentary evidence pertaining to movable and immovable assets of the defaulters, but also enable them to trace/detect the odd persistent defaulters as well. We already served the SBI, Canara Bank, BOB Cards and signed undertaking with the United Bank of India.
Verification service
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