Our services are priceless in financial due diligence, allowing clients to find and value real estate, movable and immovable property, corporate assets, and investments. Whether you’re a financial institution, government agency, or private individual, CIPS enables you to know exactly who and what you’re dealing with.

Why Asset Verification Is Important?
Asset verification is of the highest importance in all loans, claims, and recoveries-related cases—especially for banking and non-banking financial institutions. It is a crucial component in defaulter borrower cases, judgment debtors, and fraudulent employees’ cases. Determination of possession, value, and authenticity of assets is a must for financial judgments, debt recovery, and legal processes.

At CIPS, our experienced and trained professionals are experts in tracing and verifying all movable and immovable assets of organizations or individuals. Our service helps our clients, including large corporations and banks, recover dues and make informed choices.

Our Services Include
* Verification of movable and immovable properties

* Individual asset searches including real estate, business partnerships, and investments

* Corporate asset tracing including business holdings, directorships, and affiliations

* Assistance for legal recoveries and execution of court notices

* Due diligence and fraud investigation support

* Secured and Unsecured Financing Support

Asset verification services provided by CIPS can also be utilized to enable financing decisions.
Clients are provided with either secured or unsecured financing. Even clients who cannot obtain collateral can opt for unsecured facilities, which provide flexibility without ever sacrificing dependability.

Our Client Base
* We serve a diversified client base which comprises:

* Individuals

* Companies

* Financial institutions

* Government bodies

For whatever reason — fiscal security, risk management, regulatory compliance — our verification process supplies critical data regarding asset status and ownership.