SERVICES

GENERAL | DOMESTIC | CORPORATE | PERSONALISED | CYBER

 
FINANCIAL INVESTIGATION
 
  • Pre-Loan Disbursement Verification.
  • Enquiry on Fraud Embezzlement.
  • Finding out an Absconded Defaulter including Legal-Heirs.
  • Asset Verification for Loan / Bad-debt Recovery.
  • Verification of Insurance Claim.
  • Credit Worthiness and Due Diligence.
  • Risk to Person and Asset.
 
 
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