CIPS Detective – Asset Verification Experts :- CIPS provides asset verification services with professionalism and thoroughness to individuals, government entities, companies, and financial institutions. Our services are invaluable in various financial due diligence processes and the discovery and value of various real estate, movable and non-movable real estate assets, corporate assets, and investments. Whether you are a private individual, government entity, financial institutions, CIPS gives you the opportunity to know precisely who you are dealing with and what you are dealing with.                                                           Why is Asset Verification Important ?                                                                                                                                                                                                                                                          Asset verification in claims, recoveries or lending (like most aspects of verified information is essential (for bankers and non-banking financial institutions). Asset verification is integral in defaulting borrower cases, judgement creditors and employee fraud. Knowing possession and not only value, but capacity, recoverability and whether an asset is real or not are essential for financial judgements, as well as debt recovery and legal proceeding actions. CIPS have experienced and trained personnel with expertise in the tracing and verification of all movable and immovable assets of organizations or individuals. Our services have assisted clients, including large corporations and banks, to recover dues and make appropriate decisions.                Our Services Include
* Verification of movable and immoveable property
* Individual asset searches ie: real estate holdings, business partnerships and investments
* Corporate asset tracing ie: Business holdings, directorships and affiliations.
* Assistance for legal recoveries and enforce Sections of a court Notice
* Due diligence and fraud investigations
* Secured and unsecured financing
Asset verification services provided by CIPS can be used to facilitate a financing decision.
Clients are provided secured or unsecured financing. Even clients who cannot utilize collateral can accept unsecured facilities yet continue to display and enjoy flexibility without ever compromising reliability.                                                                                                                                                                                                                                      Our Client Base
* We cover a diverse clientele which includes:
* people
* companies
* financial institutions
* government agencies
For whatever reason — safety, risk management, regulatory compliance — our verification process provides fundamental asset status and ownership data.