Asset Verification :
Aaider having expertise and experience in identifying and investigating hidden assets through our team of professionals. We hold the proven ability and discretion required to locate and identify the deliberately concealed funds.
Personal Asset is categorized into 2 viz. immovable asset and movable asset. We hold the distinction of resolving many such cases as follows:-
• Company Records :-This being a biggest challenge, we provide details including all public limited and private companies listed in India details of their business partners , capital invested , business location , Provident Fund and income/ sales tax details.
• Property Records: - Including actual owner of the property/ shop/ land space at residence with actual cost of the property. We make efforts to provide records as evidence
• Bank Account :- We provide information of bank details including saving accounts, current accounts, recurring deposits, fixed deposits etc.
• Vehicle Ownership: - Real owner of the vehicle with details of address.