WANT TO ASCERTAIN THE SECRET PROPERTIES OF OTHERS?
 

Some body may owes money to you, but he/she avoiding to pay back the amount, but if you are sure that he/she to be having immovable properties.

Then you are required to take professional help in investigation, and finally our help may.

Banks are life line of our countries economy, but it was found that there are some companies and its directors who vanish after procuring the loans from the banks.

ASCERTAINMENT OF PERSONAL PROPERTIES

The services provided to banks have helped the institution to recover the dues from the alleged borrower.

We track all the information of their personal properties other than mortgaged with bank.

Moreover our experience counts in this service as many Nationalized Banks and Financial Institutions have taken these services from our bureau through all these years and still continuing with them.

Our bureau has identified record number of personal properties belonging to various companies and it is directors and submitted the same to our banking clients.
All these services are result orientated with documentary evidences.

OUR ADVISORY

If bank/financial institutions intend to undertake this investigation our bureau look forward for the details mentioned below.

  1. LETTER OF ENTRUSTMENT
  2. ALL THE DETAILS PERTAINING TO COMPANY AND ITS DIRECTORS
  3. NAMES OF DIRECTORS OR GUARANTORS WITH FATHER NAME MANDATORY
  4. ALL THE DETAILS OF CONTACT WITH THEIR PREVIOUS AND PRESENT ADDRESS WITH MOBILE AND LAND LINE NUMBERS
  5. INFORMATION ON THEIR LAST/PRESENT CONTACT
  6. CREDIT AND LIABILITY STATEMENT IF AVAILABLE
  7. DETAILS OF PROPERTIES ASSETS CHARGED OR HYPOTHECATED IF ANY.
  8. ADVANCE OR FULL PAYMENT AS PER TERMS AND CONDITIONS

TIME FRAME WORK
In this cases time frame work ranges from 7 days to 10 days and it can be extended basing on outcome of enquiry.

 
 
© third eye intelligence bureau. co. in 1996 - 2012