Asset Verification & Tracing Services in Kolkata
Uncover Hidden Wealth and Concealed Financial Assets. We Provide Definitive Evidence for Legal and Corporate Disputes.
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.
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.
Initial confidential meeting to gather all known financial data, declarations, and court documentation to establish a verifiable starting point.
Deployment of specialized financial investigators to conduct digital forensics, public record searches, and targeted field inquiries to trace assets.
Cross-checking and validating all discovered assets, property, and accounts; providing estimates of current market value.
Delivering a secure, objective forensic report complete with verifiable proofs, account details, and evidence ready for court submission.
Forensic Precision and Global Reach: We Find the Money, Wherever It’s Hidden.
Our team includes auditors and forensic accountants specializing in complex money trails.
Reports are prepared to meet the strict evidentiary standards of family and corporate courts.
Capabilities extend beyond domestic markets to trace assets held internationally.
All financial data and case details are protected by stringent client confidentiality protocols.