Company Asset Investigation
At NDS Management We verify assets owned by an individual or companies enabling banks, companies, moneylenders, in times of 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 a mortgage. We trace out the concealed assets of defaulting borrowers, judgment debtors and dishonest employees to effectuate recoveries or execute decrees.
- Property Records Verification
- Company Records Verification
- Bank Accounts
- Vehicle Ownership Verification
- Immovable assets Verification
The industrial hub Gurgaon in India is the magnet that pulls all corporate companies from all over the nation into the core of its monopoly. If you own a business, partnering with a Private Investigator in Gurgaon for a check beforehand is a mandatory step. These checks reassure the owners and investors that the value of assets is secure.
Why to choose us?
A private investigator or a private detective, is a person who can be hired by individuals, groups or NGOs to undertake. investigatory law services. A person whose job is discovering information about people.
Hiring a private investigator can help put your mind at ease and they can help you incircumstances where you wouldn’t know where to start. Private investigators can be used to trace people, catch out a cheating partner, gather evidence of fraud and can even help in criminal investigations
Private Detective Agencies conduct private investigations and inquiry in cases like divorce matters, insurance matters, criminal cases for the specific Individual or group. NDS management agency in Delhi, provides factually correct and informative reports which is backed by evidences, which are irrefutable in nature.
Before choosing private detective agency, ensure a few compliances: The detective agency should be registered with government, it should be having all the licenses in place, check the reviews of the company, check the knowledge of the person on top, and get a clear understanding. However, you don’t have to look at many options. NDS is the one stop solution for all your concerns regarding private investigations in India.
We investigate both personal cases as well as corporate cases. We have a very broad range of services under one roof. Therefore, NDS is the best personal detective agency in Delhi and top corporate detective agency in Delhi.
Team NDS, has achieved many laurels in the field of private investigations and has won many awards. It is highly reputed and its integrity is beyond doubt.
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Our services are 100% confidential. We value your right to privacy. Please keep aside any unreasonable fear and apprehensions, you can trust us with your life. Secrecy and confidentiality are of supreme importance in our Detective Company in Delhi. Your trust will always be honored.