Best
DETECTIVE AGENCY
IN INDIA

Best DETECTIVE AGENCY IN INDIA

On-Call Service 24/7

(+91) 833 584 2111

Location

154, Lenin Sarani, 6th Floor,
Room No: 604

FINANCIAL FORENSICS EXPERT ASSET VERIFICATION & TRACING

Asset Verification & Tracing Services in Kolkata

Uncover Hidden Wealth and Concealed Financial Assets. We Provide Definitive Evidence for Legal and Corporate Disputes.

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    Turning Financial Secrecy into Factual Clarity

    When a critical dispute involves money—such as a high-stakes divorce, inheritance claim, or complex business liquidation—concealment and non-disclosure are common tactics. Our Asset Verification services use advanced forensic and investigative methods to look beyond basic declarations. We systematically trace and document all forms of wealth, including property, hidden bank accounts, and investments, providing a clear, accurate, and legally robust picture of the total financial landscape.

    Key Risk Points

    Failure to declare offshore or secret domestic bank and investment accounts.

    Illegal transfer or sale of movable or immovable property to third parties.

    Concealment of true business profits, royalties, or cash-based earnings.

    Use of shell companies or proxies to obscure actual ownership of major assets.

    Our Confidential Scope of Asset Verification

    Our Discreet, 4-Step Process

    step 1

    Financial Fact-Finding & Scope Definition

    Initial confidential meeting to gather all known financial data, declarations, and court documentation to establish a verifiable starting point.

    step 2

    Forensic Execution & Data Mining

    Deployment of specialized financial investigators to conduct digital forensics, public record searches, and targeted field inquiries to trace assets.

    step 3

    Verification, Documentation, and Valuation

    Cross-checking and validating all discovered assets, property, and accounts; providing estimates of current market value.

    step 4

    Final Legally Admissible Report

    Delivering a secure, objective forensic report complete with verifiable proofs, account details, and evidence ready for court submission.

    Why Choose Unified Management?

    Forensic Precision and Global Reach: We Find the Money, Wherever It’s Hidden.

    READY TO UNCOVER THE FULL FINANCIAL TRUTH?

    Do not settle for incomplete disclosures. Contact our financial forensics team for a confidential case review.
    Specialized Financial Investigators

    Our team includes auditors and forensic accountants specializing in complex money trails.

    Court-Ready Documentation

    Reports are prepared to meet the strict evidentiary standards of family and corporate courts.

    Multi-Jurisdictional Tracing

    Capabilities extend beyond domestic markets to trace assets held internationally.

    Absolute Confidentiality

    All financial data and case details are protected by stringent client confidentiality protocols.