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| Asset Verification |
Assets details of individuals are regularly required by banks,
embassies, individuals as well as institutions for various reasons
including information, recovery of debt or during any litigation.
Our world-class expertise in investigations provide our customers
with the solutions they need to stay a step ahead of potential
problems and avoid pitfalls caused by lack of adequate information.
We at Miglani Detective are able to
provide the support and expertise to pursue and locate a particular
asset or determine all the assets of an individual. Our company has
the distinction of having pursued and achieved a very high rate of
success for verification of assets. These verifications of assets
owned by an individual or company enabled the banks and other
financial institution to recover partially or fully their dues.
A number of financial institutions, banks and
finance companies seek the services of our company from time to
time. In regards to bank and finance institutions especially we do
verification of the moveable and immoveable assets.
Assets verification has also helped various individuals during
divorce settlement or any other court proceeding.
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