ASSET VERIFICATION

There are occasions when people need to find out the ASSETS owned by others namely the spouse, debtor & business associates. The requirement of knowledge of assets is essential in a due diligence investigation for obvious reasons. This requirement is also essential in a matrimonial dispute for distribution of property. And of course to recover loans from debtors. Some clients also like to know the assets of a family before getting into a matrimonial alliance. We at Swan are able to dig out the assets from various government records & also give a picture of BENAMI assets from enquiries of our experts. The process is similar in case of verification of assets as required by our clients. Swan takes it as a challenge to unearth the ASSETS.