Asset Investigation

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Asset Search and Investigation

What is an asset investigation?

Asset investigations seek to uncover tangible hidden assets such as cash, vehicles, securities, real estate, lines of credit, and lines against those assets or bankruptcies. We will do our part for your asset search and find these assets and uncover any liabilities that may be attached to them.


Who requests an asset investigation?

Although there are many reasons and situations for an asset search to take place, Catch Consulting have performed asset investigations for:

Individuals prior to marriage

Individuals prior to or during a divorce

Individuals prior to contract litigation

People preparing to invest money in a business venture

Companies prior to business partnerships or contrac

Companies seeking to recover vehicles

CI_CATCH

What information does Catch Consulting need to perform an asset investigation?

The following information is helpful to speed the investigative process:

The Subject’s legal name and any aliases

The Subject’s birth date

The Subject’s current address

The Subject’s employment information

The Subject’s telephone number(s)

Names of the Subject’s relatives

Changes in the law have made some types of asset searches more difficult.while an asset investigation can readily uncover the name of a bank, locating an account number is a more time consuming and costly challenge.

How you will benefit from our asset investigation service?

At Catch Consulting we offer an unwavering commitment to uncover the truth. Our asset investigation report will detail our findings and provide you with peace of mind. We recommend you begin your due diligence by contacting us for a free confidential consultation. Call +91 7977573558 or use our contact form.