Asset Verification Investigation Service

Marriage marks not just the union of two people, but the merger of finances, futures, and mutual trust. To uphold that trust, full financial transparency is essential—especially given how concealed assets, hidden debts, or misrepresented income can destabilize relationships later on. Asset Verification Investigations offer an accurate and impartial way to understand a person’s true financial picture before marriage, ensuring that both partners enter the commitment with confidence.

Our forensic-grade Asset Verification process is designed to uncover and validate every facet of an individual’s monetary life—including items often omitted or overlooked. Specifically, it scrutinizes:

• Banking & Deposits: All account types (savings, fixed deposits, sweep, and joint accounts), including overseas or alternative entities.
• Real Estate Holdings: Residential, commercial, agricultural land, and construction‑in‑progress disclosures—to confirm legal ownership and encumbrances.
• Business Interests: Directorships, partnership stakes, shareholdings, and startup ownership.
• Luxury & Moveable Assets: High-value vehicles, art, jewelry, collectibles, and other significant high-end possessions.
• Credit Obligations & Liabilities: Outstanding loans (personal, auto, home), credit cards, liens, and EMI responsibilities.
• Hidden Wealth Sources: Undisclosed income streams, family trusts, shell companies, or unpublished cash reserves.