What is asset verification? 

Asset verification is an important procedure employed by financial services to validate the existence, ownership, worth, and legitimacy of an individual’s or company’s assets. In the current financial and legal landscape, asset verification is an integral part of the decision–making process and risk mitigation. Our team is staffed with trained, professional experts with years of experience in investigating and identifying all moveable and immovable assets of companies or individuals. Asset verification and asset searches are an invaluable process for our clients, including large Indian banks, companies, and small businesses mainly – in the recovery of debts, supporting claims, and establishing legitimate financial interests.  

Why is Asset Verification Important ?                               

For success in loan recovery, claim issues, and lending, asset verification is absolutely essential. For banks and non-banking financial institutions, verified asset verification information is particularly critical when gauging a borrower’s credibility, and determining whether there’s are reasonable prospects of recoverability. Asset verification is critical when dealing with a defaulting borrower, as well as with judgment creditors and in cases of employee fraud – not only do you determine the value of the asset, but its capacity, the possession status, and legitimacy as well. Knowing there’re clear tangible pieces of information regarding the financial assets of the person or company in question allows for fact–based assessments around a borrower‘s overall financial position to ascertain their true viability with regard to any legal decision going forward, and also important if you are required to take effective steps to recover a debt from those individuals or companies.

CIPS Detective – Asset Verification Experts

CIPS offers a full range of thorough and professional asset verification services. We service private individuals, corporations, government departments agencies and financial organizations across India. Our services play a pivotal role for clients for their financial due diligence by finding and confirming various classifications of real estate, movable and immovable property, corporate assets, and investments. Using CIPS enables you, whether you are a private individual, private financial institution, civil servant or government, to understand with clarity who you are dealing with and their assets.

Purpose of Asset Verification

Business Valuation & Mergers – allow companies to ascertain the true financial value of the assets.    Loan Approvals & Credit Assessment – banks and financial institutions verify asset ownership and values as part of their pre–credit approval process.

Practical Example.

Scenario:- Scenario: A plan to procure a commercial asset valued at ₹20 million is firmly established. Process: Buyer acquires a legal team to promote assurance through asset verification process to check the property‘s documentation, ownership title, and tax records Outcome: The investigation reveals that the seller is embroiled in an active legal dispute which leads it to conclude that the buyer should withdraw from the situation leveraging the avoidance of possible legal and economic ramifications. This illustration demonstrates, the implications of asset validation and due diligence in making successful and prudent investments.

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
CIPS also offer asset verification services to those individuals and organizations looking to make claims on secured or unsecured financing which allows them to make application for funding even if they have no traditional collateral, thereby enhancing their access to capital, maintaining flexibility and a credible financial status.

Our Client Base includes; Individuals, Companies, Financial Institutions, Government Agencies.

CIPS‘s asset verification process will generate accurate and reliable information, whether for risk management purposed, regulatory compliance, or financial and economic decision making. Our clients know the status, real ownership or condition of each asset and are thus empowered to act with certainty.

Contact us now :- +91 9650439728, 
https://cipsdetective.com