Financial Background and Asset Check

High-Quality Financial Background Investigation by a President of India Award-Winning Agency

Partnerships and relationships are important for success in the personal or professional world. Such associations flourish best when the involved parties understand and know each other’s financial position. However, the problem happens when people either conceal or try to hide information about their finances. This leads to a lack of transparency in personal relations and business deals, causing trust issues and other challenges. To avoid that, financial background and assets verification checks can be used. This type of investigation is helpful for verifying and revealing the actual financial standing of a person or an entity.

Whether it’s a case of recovering long-pending dues or choosing the right business associations or finding the right matrimonial match, a timely financial background investigation is key for making informed decisions. These checks can help uncover hidden income sources and gather information about assets, investments, properties, etc., for ensuring clarity and avoiding potential risks. Sleuths India is a top agency with 25 years of experience in offering discreet and reliable financial investigation services to clients from across industries and to individuals as well.

Our team adopts a methodical approach for such checks and can gather information on both movable and immovable assets. We can collect insights on income details without infringing on the privacy of subjects. Clients can hire us for financial background checks in various types of cases including legal proceedings, matrimonial discords, business alliances, or corporate disputes. With us, knowing the true financial health of an entity or individual becomes easy. From gathering information on real estate properties to bank holdings, from investigating investments to income streams to tracing the assets of a person, we can do all that our clients ask and expect us.

When to Consider Financial Background Check and Assets Verification?

Sometimes, having complete knowledge of someone’s financial standing and reputation becomes important. Lack of transparency about someone’s income, assets or financial credibility may fail to provide clarity about the concerned party. Making the decision becomes difficult with hidden or concealed financial information. This is where the need is felt for a detailed financial background check and assets verification. Let’s look at some scenarios when financial background verification become important:

• Such checks are vital when the court has issued a debt recovery order against a person or entity who is denying repayment citing insufficient income or assets at disposal.
• Financial background check is important in cases of matrimonial disputes where a spouse deliberately hides assets or income to avoid paying for settlement, alimony or maintenance.
• These checks can be considered as part of pre-matrimonial investigations where parents or partners can know the complete financial health of the prospect before taking the decision.
• Corporate houses or business entities can avail these checks before entering any agreement or partnerships or joint ventures to better assess the financial credibility of the other party.
• Companies can benefit from these checks to verify financial backgrounds and reputations of vendors, suppliers, distributors, and hires for managerial roles.
• Verification of assets and liabilities can also be considered during mergers and acquisitions.
• Our asset tracker team is also approached for investigating financial aspects in property or inheritance disputes to verify asset value or ownership in question.
• Individuals or companies can hire us for asset tracking where we investigate assets or investments that are hidden due to disputes.

Why Trust Sleuths India for Financial Background Verification?

Financial background investigations are sensitive in nature and require adequate experience. Solving them successfully is way more than just having access to data. Sleuths India has a track record in offering reliable and result-driven asset checks to clients. Whether individuals or businesses, we have been a trusted partner for those looking for quality and professional financial and asset verification with complete confidentiality.

Reasons are many for choosing Sleuths India for financial background verification:

• We’re the winner of multiple prestigious awards for maintaining excellence in the field of investigation with an exceptional record in handling complex financial investigations.
• The agency possesses the largest on-ground team and maintains a robust network with offices and presence across India, helping it in intelligence gathering for financial checks.
• Our team is known for following a discreet and ethical approach and conducting all financial checks and verifications without posing privacy risks.
• We specialize in tracing the assets of a person with in-depth knowledge of tracking both movable and immovable assets with precision and confidentiality.
• Sleuths India provides detailed, data-backed reports after financial background checks that can be used to support legal proceedings.
• Our investigation methods and exceptional results have been helping clients gain the upper hand in various types of cases of fraud, debt recovery, alimony, settlements, and divorce.
• The agency is backed by advanced tools, technology, and pan-India network intelligence that helps it verify even the most complicated financial aspects and uncover the truth.
• For over two decades, we’re a top choice partner for law firms, business houses, and individuals looking for reliable financial checks, asset tracking and insights for informed decisions.

What Sleuths India Finds Out in Financial Background and Asset Checks?

Sleuths India offers reliable financial and asset verification investigation services that aim to verify the complete financial health and standing of a person or company. The evidence we gather can help clients make informed choices in personal, professional, and legal matters.

We find out and investigate different things with our financial checks:

• Immovable Assets – Our team can run a thorough investigation to collect information on immovable assets belonging to a person or an entity. We can find out about the properties, lands, and investments in immovable assets that are owned by the subject.
• Movable Assets – We can verify ownership of various movable assets and provide solid evidence to clients. Be it information about registered vehicles, luxury items, computers, or any tools, you can trust us to know details about all the movable assets owned by the subject.
• Liquid Investments – Clients can also trust us to trace and investigate liquid investments like FDs, shares, mutual funds, and bank investments. Our team can gather information about any liquid investment that belongs to the subject.
• Income Verification – Our team is expert at verifying income sources of the subject. We can gather information about the actual earnings of the subject through detailed information on salary, profits in business, rental income, interests, and capital gains.
• Cash Flow – Some parties approach us to investigate the hidden assets wealth or cash flow of the subject. In such cases, we gather information about bank accounts, financial holdings, and also try to access transaction patterns.

How Sleuths India Does Income and Assets Verification and Checks?

Sleuths India is a reliable agency that does thorough and ethically correct verification of assets and liabilities. All our investigations are conducted within the ambit of the law and without invading anyone’s privacy. Our goal is to maintain the highest standards of integrity, confidentiality, and precision in such cases.

Here’s how Sleuths India conducts financial background and asset checks:

• Verification of Income – Our methodology involves a deep assessment of the financial capability or obligations of subjects through income verification. Our team identifies all sources of income to gather evidence of the same.
• Verification of Assets – We have expertise at tracing both movable and immovable assets of the subjects to get a clear picture of their financial standing.
• Use of Open-Source Intelligence – Sleuths India relies on open-source intelligence to collect reliable financial information about subjects, whether individuals or entities. Our team leverages publicly available data from various sources to collect intelligence.
• On-Ground Investigation – We have the largest team of investigators in India with our field operatives spread across the country. This helps us conduct extensive verification into a subject’s financial background and collect data-backed insights.
• Document & Record Analysis – As a top agency, we know how to validate asset claims or find out discrepancies in the financial claims of parties. Our team can access property records, documents, and available files across departments to gather information on real ownerships of assets.
• Legally Compliant Approach – Each financial background investigation by us is detailed, and we prepare a report that is admissible in court.

Types of Financial Background and Assets Tracing Services Offered by Sleuths India

Asset Tracing for Debt Recovery after Court Orders
We are a trusted partner for clients looking to recover debt after a court order. In such cases, our services are hired when the individual or businesses refuse to pay back (or show inability to repay the debt) despite a court order. Clients can then trust us to run a detailed check and investigate the assets of the debtor.

Our team can trace hidden assets of the defaulter to determine the actual financial standing of the debtor. Whether movable or immovable, we can gather information on everything so that the client has solid evidence and can force the defaulter to pay.

Based on the investigation we do, clients can reach a good position legally to get the court order enforced on the defaulter. From uncovering hidden investments to properties to bank accounts, our team can find out information about everything that pokes holes in the defaulter’s claim of assets.

Financial Checks for Matrimonial Disputes and Alimony Claims
Finance is a key reason behind divorce and matrimonial disputes. Since alimony and maintenance payments are big issues in such cases, this often encourages spouses to hide financial resources and information to minimize strain on themselves. We are approached by both husbands and wives to investigate and gather information on the actual financial worth of the other party.

Our verification in such cases is discreet, in-depth, and confidential and brings reality to the fore. We have helped clients in cases where either a husband claims low income (sometimes zero income as well) or a wife lies about personal wealth to squeeze more out of the other partner. Our data-backed report can help clients in legal cases and give them an upper hand.

Financial Background Verification for Business Partnerships
We’re regularly hired by both business clients and high-profile individuals for in-depth financial background checks before entering into partnerships. They ask us to check, investigate, and verify the financial health of the potential associate. Our focus is to check the financial reputation and credibility of the subject (whether a person or an entity) through various types of checks.

In such cases, we find out if the subject has any loan defaults or has a history of bankruptcy. In addition, our team gathers information about hidden liabilities on the subject. We also find out if the subject has undisclosed assets. Based on the investigation we do and the report we provide, our clients can avoid partnerships with wrong parties and save lots of inconvenience.

Pre-Matrimonial Financial Investigations
As a top agency, we are approached by families and individuals looking to know the financial standing of the would-be bride or groom. Since we specialize in various pre-matrimonial background checks, we know how to verify the sources of income and assets of the subject. Our asset locator team can conduct a thorough check to investigate or gather information about any financial claims made by the subject.

Based on the investigation we do, clients can gain a good understanding of the actual financial worth of the subject they are considering for a matrimonial alliance. In many cases, it’s the financial investigations by Sleuths India that have helped clients make informed choices in matrimonial decisions. Our evidence has proven vital in avoiding alliances with wrong matches or families.

Corporate Asset and Financial Background Verification
Many companies often feel the need to check and verify the financial profile and status of their partners, employees, and clients. In such corporate cases, we remain a trusted partner for ensuring detailed financial checks on individuals and entities.

Our financial background investigation team can check and verify many things in such cases, like gathering information about any asset misappropriation or intelligence on hidden wealth by one of the top leaders. We can also run detailed checks to verify the actual worth of the subject. Based on our investigation, clients can protect their interests and make the right business choices.

Financial Verifications for Employment-Related Matters
Some organizations approach us to investigate employees who have amassed wealth disproportionate to their income. This problem is faced more by government institutions, as checks and balances are not as rigorous there as in the private sectors. In such cases, our focus is to trace various properties of the subject and determine his/her actual wealth.

Our asset tracker team conducts in-depth checks to gather information on property ownerships by the subject, or information on hidden income or assets. Similarly, we also monitor and track the behavior of the person in question to collect intelligence that supports financial claims against them. Our asset locator team finds out if the person has misused their position to amass wealth.

Financial Investigations to Prevent Fraudulent Claims
Our financial investigations are also used in fraud cases—where individuals hide assets to escape liability—and in probate matters to determine the actual estate of a deceased individual. We help clients trace movable and immovable assets that may have been left out of the will or falsely claimed by others. This ensures lawful distribution of assets and prevents fraudulent claims.