- All India
Asset Tracing ServiceThe 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 :-read more...
- 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 SupplierCall 8049186072
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Tracing Hidden AssetsEvery 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.read more...
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 SupplierCall 8048411737
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Asset Tracing ServicesAsset 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 SupplierCall 8047006915
Asset Tracing and Recovery
Rampuri, Muzaffarnagar 519,, Rampuri,
Muzaffarnagar - 251001, Dist. Muzaffarnagar, Uttar PradeshCall 9716638340
Asset Verification ServicesTerrific 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 eachread more...
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 SupplierCall 8048001624
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Asset Tracing ServicesThere can be many reasons for someone wishing to trace the assets of another person.read more...
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, GoaCall 8805805007
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Asset TracingMajor 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,read more...
Sector 44, Gurgaon Plot No. 82, 5th Floor, Sector 44, Sector 44,
Gurgaon - 122002, Dist. Gurgaon, HaryanaCall 9971666170
Assets Trace ServicesWe assist clients to identify, trace, freeze and recover financial and physical assets.read more...
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, TelanganaCall 9550009899
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D. M. Barco Detective Agency
Vasant Kunj, New Delhi HO 111/9, Aruna Asaf Ali Road, Vasant Kunj, Vasant Kunj,
New Delhi - 110070, DelhiCall 9999859007
Investigation ServicesFraud 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, andread more...
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, DelhiCall 011-28082405
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, MaharashtraCall 9833469551
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Asset Tracing ServiceMajor 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 assetsread more...
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 NaduCall 8828115418
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Tracet - Trace your AssetsWeb-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, MaharashtraCall 8976001423
Unified Management Private Limited
Bowbazar, Kolkata 154, Lenin Sarani, PS- Bowbazar, 6th Floor, Room No. 604, Bowbazar,
Kolkata - 700013, Dist. Kolkata, West Bengal
Company VideoCall 8048974383
- Karigal NiryatNoida, Dist. Gautam Buddha Nagar Sector 83,Noida , Uttar Pradesh,
Noida, Dist. Gautam Buddha Nagar, Uttar PradeshCall 7982445533
- Mosaik Risk SolutionsMumbai 104, Shah and Nahar Estate Worli,, Mumbai - 400018, Dist. Mumbai, MaharashtraCall 9004845322
- Team Force Detective AgencyKodambakkam, Chennai New No. 17/5, Arcot Road, Kodambakkam,
Chennai - 600024, Dist. Chennai, Tamil NaduCall 9176426999