» Financial Background & Assets Page ID : WP2515 | Last Updated 19 Oct, 2018, 09:60AM
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Financial Background & Assets

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

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