Judgments and settlements mean little if assets cannot be found. We trace property, vehicles and business interests across India.
Asset tracing supports lenders, creditors, litigants and spouses who need to know what someone really owns — including assets held through relatives, associates or companies.
We combine records research with field enquiries to identify assets and their status, and present findings in a form your lawyers can use for recovery, attachment or settlement negotiations.
Land and buildings, direct or via family.
Directorships, shares and proprietorships.
Vehicles registered to the subject.
Assets held through relatives or fronts.
Assets moved abroad, via partners.
Address, job and assets of defaulters.
A creditor has a court decree in hand but cannot find any assets against which to enforce it.
A lender needs to locate a defaulting borrower and identify assets that can realistically be recovered.
A spouse suspects that valuable property has quietly been placed in a sibling's name before the settlement.
Asset research uses lawful public records and field enquiries. We do not access bank account details without legal authority.
Call, WhatsApp, video or visit. NDA signed before you share details.
We assess feasibility, set the method and agree timeline and fee.
Lawful field, records or digital work, carried out with discretion.
A documented English report, delivered securely, with next steps.
Gather and organise evidence for legal teams in civil, commercial and criminal matters.
View serviceEvidence of conduct, hidden income and concealed assets to strengthen your settlement.
View serviceExpose procurement fraud, billing manipulation, kickbacks and misuse of company funds.
View serviceVerify ownership history, encumbrances, occupancy and on-ground status of property.
View serviceWe research property, company and vehicle records and verify findings through field enquiries.
We look for indicators of proxy holdings through relatives and associates, and report what can be established.
No. Bank details are confidential and can only be obtained through legal process. We focus on lawful sources.
Cross-border asset tracing is arranged through vetted partners in the relevant country.
Reports are prepared for use by your lawyers in recovery or enforcement proceedings.
Tell us what's happening, in complete confidence. We reply within 24 hours with a clear, written plan.
