Asset Verification Services by Private Detectives in India

If you have a civil judgment from a law suit or are thinking about filing a civil law suit but are unsure if the defendant is collectable, Sleuths India is here to help you find assets, even hidden assets including property, vehicles, employment, bank accounts, business ownership and more, and give you the information needed to collect on that judgment.

Our asset search products are designed to locate assets and give you the information you need for judgment collection or asset recovery, without wasting your money on information that you likely already know or could find for free on the internet. We are the choice for those who need to know the truth before they waste valuable time and money chasing an uncollectible debtor.

Sleuths India offers our asset search and debt collection products nationwide. Our Services in asset verification includes Asset verification services, detectives in india, Private detectives in delhi, Private Detectives agency india, Detectives agency New delhi. Although we are most familiar with civil procedure, all states have some form of post-judgment enforcement procedures to follow to collect the money for you. The only problem with our nation's court system is that it is not designed to act as a detective agency to tell you where to collect. In most states, the court does the best it can with the tools it has and if the type of information we at Sleuths India can locate for you is presented to them, they will act on it to collect your judgment.

Some typical scenarios

The judgment-debtor has no bank account, automobile, or other asset in his/her name, so there is seemingly nothing to attach to collect the judgment.

But there are ways to indirectly reach the judgment-debtor's assets and income. For instance, if the judgment-debtor runs a business, that business is usually an excellent place to start looking. The judgment-debtor may be using the company to pay all of his/her personal expenses, rendering the company the judgment-debtor's "alter ego".

If the judgment-debtor's household expenses are routinely paid by a friend, scrutinizing that friend's finances can often shed light on the judgment debtor's assets or income.

And if the judgment-debtor's personal expenses are paid through an account held in the name of the judgment-debtor's spouse, the spouse may be conspiring with the judgment-debtor to defraud the latter's creditors, making the spouse potentially liable to pay the judgment.