VERIFICATION SERVICES

Banks are provided false securities in form of properties or sometime these securities are Fraudulently sold or alienated despite being mortgaged with bank

Our bureau identifies all such transactions and same is provided with evidence.

There are properties mortgaged with banks but un-fortunately the banks do not have Physical position of these properties to seek attachment with DRT.

Our bureau conducts professional investigation and identifies such existent or non-existent properties.

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 INVESTIGATION EXPERIENCE

Investigation was conducted for our client, as per information the said party has mortgaged 3 personal properties to our client.

But in course of investigation we came across that all these properties were alienated by the person fraudently.

The modus operandhi as disclosed by our bureau was that said person giving  advertisement in leading newspaper of his documents being lost and as the property was equitable mortgage, the encumbrances were not reflected in sub-registration office and he successfully sold the properties.

By the time bank realized this fraud this person left the county and got settled in Chicago.

The client bank basing on evidence provided by our bureau intimated legal criminal and civil action
.
ADVISORY

It is always suggested for banks to have registered charge on properties mortgaged with them

Periodical inspections and intelligence gathering of such sites with help of detective agency will be an added advantage.

INVESTIGATION REQUIREMENTS

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. INFORMATION ON THEIR LAST/PRESENT CONTACT
  5. CREDIT AND LIABILITY STATEMENT IF AVAILABLE
  6. DETAILS OF PROPERTIES ASSETS CHARGED OR HYPOTHECATED.
  7. ENCLOSURES OF ALL SUCH DOCUMENTS REQUIRED TO BE INVESTIGATED AND VERIFIED IF AVAILABLE
  8. ADVANCE OR FULL PAYMENT AS PER TERMS AND CONDITIONS
NOTE: ALL THE INFORMATION SHALL BE FURNISHED TO DETECTIVE BUREAU WITHOUT BEING HELD UP AND OUR BUREAU MAY REQUEST INSPECTION OF DOCUMENTS IF REQUIRED.
 

TIME FRAME WORK


In this cases time farm work ranges from 7 days to 15 days depending upon the clues provided by the client.
 
 
© third eye intelligence bureau. co. in 1996 - 2012