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Fireball Detective Network Pvt Ltd

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Fireball Detective Network Pvt Ltd

Asset Verification Services

New delhi



A Quality Product from
Fireball Detective Network Pvt Ltd [View Profile]
New Delhi - India

Description :
Asset Verification is generally asked by banks, loan providers and financial institutions etc. as debtors not being able to fulfill their commitment, thereby causing considerable financial loss.

It involves detection of an individual assets known/to be located in terms of both movable and immovable properties and other financial securities. Significant aspects include the following: -

True-ownership of immovable properties with assessment cost.
Location of physical assets such as vehicles, properties etc.
Bank Accounts and Investments.
Check for directorships and shareholding in other companies to as certain conflicting interests.
Litigation Support

Fireball Detective Network not only can help in obtaining critical information and documentary evidence pertaining to movable and immovable assets of the defaulters, but also enable them to trace/detect the odd persistent defaulters as well. We already served the SBI, Canara Bank, BOB Cards and signed undertaking with the United Bank of India.


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Fireball Detective Network Pvt Ltd

Pre & post employment verification, database, sarpanch, driving license verification, passport verification, tenant screening, drug testing and medical examination, employee update reports, business background investigation, professional license verification, proprietary database check, vendor verification / screening, sales partner screening, channel partner / re-seller screening, bpo - services captive operation verification, professional services, know your client, pre-employment screening, government record retrieval and investigation services . Investigation Services Include : • Absconder debtor tracing • Accident enquiries • Pre-Matrimonial investigations • Post-Matrimonial investigations • Frauds Diligence • Industrial Espionage & counter Espionage • Covert Operations • Spouse Fidelity • Divorce Cases • Kidnappings • Adoption / relative / family / friends trace • Asset recovery - locating and repossession • Company credit reference research • Compensation claim investigations • Criminal defence inquiries • Domestic and family enquiries • Due diligence and pre contract verifications • Evidence gathering • Expert witnesses • Forensic accounting investigation • Forensic DNA evidence testing for defense and prosecution • Fraud internal theft and investigations • Industrial relations - investigations Types of searches conducted: • Asset Search / Verification • Location / Address Search / Verification • Registration Search / Verification • Vehicle Search/ Verification • Specific Government Search • Pre-Judicial Search Reports • Fact-Finding Per Instructions • Liquidation Search / Death Claim Search • Debt Purchase Fireball Detectives, Risk Management programs, encompass a variety of services, commencing with : - • Assess clients existing operations & procedures; • Identify areas where the client may be exposed to risk; • Determine what options are available and appropriate to either reduce or offset the risk • Provide comprehensive report on same to client with recommendations; • Provide comprehensive report & recommendations; • Assist to implement agreed recommendations with appropriate management / staff; • Conduct audits to ensure • recommendations are achieving desired effects. • compliance by management / staff. • The extension of risk management consultancy into other areas of an operation, such as R & D, sales / marketing, productions, occurs increasingly. • Legal Services



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