Financial and Asset Investigations of individuals and businesses. We have access to a wide range of sources to locate assets. We are very experienced in locating hidden assets. We also perform limited financial investigations to determine whether or not a recovery or litigation is worth pursuing. Typical assets identified may include any of the following: real estate, vehicles, personal property, bank accounts, employment, stocks/bonds, business ownership, and others.
NCF India Detective Agency has expertise in performing limited or comprehensive assets and financial investigations for the following purposes:
- Child Support/Alimony
- Criminal Restitution
- Debt Collection
- Financial Background Checks
- Fraud Investigations
- Mortgage Issues
- Investment Opportunities
- Judgment Collection
- Lawsuits