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Asset Tracing Services

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  • Asset Tracing Service

    Asset Tracing Service

    The process of identifying property or valuables which clients seek to recover by way of legal process or negotiated settlement. The asset traced may include real estate, stocks and shares, intellectual property rights and money. KAPP Edge Services: We can assist in investigating :-
    - Real Estate
    - Corporate assets and

    KAPP Edge Solutions Private Limited

    East Of Kailash, New Delhi E 28, East Of Kailash, Near Kailash Colony Metro, East Of Kailash,
    New Delhi - 110065, Delhi

    Verified Supplier

    Call 8049186072
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    Tracing Hidden Assets

    Every Facet That Is Required Of A Unique Hidden Asset Tracing Investigation Will Be Taken Into Consideration And Thought Of Every Step Of The Way. As Your Provider, S.S. Detective Investigative Services Wants You To Get The Retribution That You Need And Deserve.
    Unfortunately, Some Spouses Attempt To Hide Assets Before Or

    SS Detective And Investigation

    Bandra (West), Mumbai 3, Veena Beena Appartments, Opp Bandra Rly. Station,Bandra (West), Bandra (West),
    Mumbai - 400050, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call 8048411737
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    Asset Tracing Services

    Asset Tracing


    Teen Hath Naka, Thane Mn-1/24, Parijat C.h.s, Kashish Park, Teen Hath Naka, Near Mulund Check Naka, Teen Hath Naka,
    Thane - 400016, Dist. Thane, Maharashtra

    Verified Supplier

    Call 8047006915
  • Asset Tracing and Recovery

    Asset Tracing and Recovery

    Secure India

    Rampuri, Muzaffarnagar 519,, Rampuri,
    Muzaffarnagar - 251001, Dist. Muzaffarnagar, Uttar Pradesh

    Call 9716638340
  • Asset Verification Services

    Asset Verification Services

    Terrific Eye Detectives: Asset tracing Services are designed to locate and identify company or individually held assets such as real estate property, vehicles, business ownership interests, income sources, and liabilities such as civil litigation, judgments, tax liens, defaults and bankruptcies. Professional analysis of each

    Terrific Eye Detectives

    Nungambakkam High Road, Chennai No.7H3, Annai Atulya Flats, Gate No.2, Pari Nagar, Anakaputhur, Nungambakkam High Road,
    Chennai - 600070, Dist. Chennai, Tamil Nadu

    Verified Supplier

    Call 8048001624
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    Asset Tracing Services

    There can be many reasons for someone wishing to trace the assets of another person.
    It could be related to a family law property settlement matter or perhaps you are seeking recovery of an over due debt and wish to know whether the debtor has any assets worth recovering against. Perhaps your need relates to a will where

    Sharp Detective Agency Goa

    Panaji, Goa, Dist. North Goa Atmaram Complex, Dr P Shivgaonkar Road, Althino, Panaji,
    Goa - 403001, Dist. North Goa, Goa

    Call 8805805007
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    Asset Tracing

    Major frauds are still being discovered with alarming regularity. With major international cases unearthing the proceeds of crime hidden in increasingly complex locations and structures, practitioners from all corners of the globe are increasingly being instructed by clients to gather the evidence, trace and recover the assets,


    Sector 44, Gurgaon Plot No. 82, 5th Floor, Sector 44, Sector 44,
    Gurgaon - 122002, Dist. Gurgaon, Haryana

    Call 9971666170
  • Assets Trace Services

    Assets Trace Services

    We assist clients to identify, trace, freeze and recover financial and physical assets.
    In our experience, the success of these investigations depends on thorough planning and a rigorous preliminary investigation before fieldwork begins. Consequently, our consultants work very closely with clients at this stage to ensure the maximum chance of a positive outcome.


    Hyderabad103, Nischint Towers, Ashok Nagar Cross Roads Indira Park,
    Hyderabad - 500020, Dist. Hyderabad, Telangana

    Call 9550009899
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  • Investigation & Detection Services

    Investigation & Detection Services

    Corporate investigations
    1) background verification of employees
    2) employee's misconducts
    3) theft of trade secrets
    4) undercover operations

    D. M. Barco Detective Agency

    Vasant Kunj, New Delhi HO 111/9, Aruna Asaf Ali Road, Vasant Kunj, Vasant Kunj,
    New Delhi - 110070, Delhi

    Call 9999859007
  • Forensic Services

    Forensic Services

    Pre deal evaluation
    Assistance in structuring deals
    Fraud risk assessment

    Pro League Consulting Private Limited

    Janakpuri , New Delhi C-3/48, Janak Puri, Janakpuri ,
    New Delhi - 110058, Delhi

    Call 011-32930678
  • Investigation Services

    Investigation Services

    Fraud is considered to involve misrepresentation with an intent to deceive. If a company makes specific promises about a product, for example, in order to sell that product, they may be guilty of fraud if they are aware that the product does not work as advertised. Fraud is a very real and costly problem in today’s world, and

    Star Ifa Consulting Private Limited

    Dwarka Sector 5, New Delhi A 7 Mother Apt Plot No.6, Sector 5 Dwarka, Dwarka Sector 5,
    New Delhi - 110075, Delhi

    Call 011-28082405
  • Track Trace Service

    Track Trace Service

    Shree Nasik Goods Transport Co. Private Limited

    Masjid Bunder (West), Mumbai 311, Narshi Natha Street, Katha Baazar, Masjid Bunder (West), Masjid Bunder (West),
    Mumbai - 400009, Dist. Mumbai, Maharashtra

    Call 9833469551
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    Asset Tracing Service

    Major financial and asset misappropriation frauds are on the rise with alarming regularity. With major international cases unearthing the proceeds of crime hidden in increasingly complex locations and structures from all corners of the globe - you need answers. Pinkerton will help gather, trace and find evidence about mislaid and hidden assets

    Pinkerton Consulting & Investigations, Inc

    Cathedral Garden Road, Chennai DBS Business Centre, Suite 118 No: 31A , DBS House, Cathedral Garden Road,
    Chennai - 600034, Dist. Chennai, Tamil Nadu

    Call 8828115418
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    Tracet - Trace your Assets

    Web-based Fixed Asset tracing solution designed to meet unique business needs through End-to-End Asset Lifecycle from asset Acquisition to Retirement

    Udyog Software India Limited

    Mumbai Office No. 4, Ground Floor, Vyapar Bhavan, No. 49, P. D Mello Road, Carnac Bunder Masjid Bunder East,
    Mumbai - 400009, Dist. Mumbai, Maharashtra

    Call 8976001423
  • Skip Tracing Service

    Skip Tracing Service

    Location: Pan India

    Service Available: On-site, Off-site

    Service Duration: 10 Days

    We are proficient to render Skip Tracing Service. This service is rendered under the guidance of skillful

    Unified Management Private Limited

    Bowbazar, Kolkata 154, Lenin Sarani, PS- Bowbazar, 6th Floor, Room No. 604, Bowbazar,
    Kolkata - 700013, Dist. Kolkata, West Bengal

    Company Video

    Call 8048974383
  • More Service Providers of Asset Tracing Services
  • Karigal Niryat
    Noida, Dist. Gautam Buddha Nagar Sector 83,Noida , Uttar Pradesh,
    Noida, Dist. Gautam Buddha Nagar, Uttar Pradesh
    Call 7982445533
  • Mosaik Risk Solutions
    Mumbai 104, Shah and Nahar Estate Worli,, Mumbai - 400018, Dist. Mumbai, Maharashtra
    Call 9004845322
  • Team Force Detective Agency
    Kodambakkam, Chennai New No. 17/5, Arcot Road, Kodambakkam,
    Chennai - 600024, Dist. Chennai, Tamil Nadu
    Call 9176426999
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