Bank Accounts :
Our financial investigation includes a comprehensive range of services to:Unearth the truth in insurance frauds
Verify bank account information
Check the financial assets
Our team has rich domain experience in investigating and helping our valued customers with the cost-effective solutions. We help our individual and organizational customers to counter potential problems and prevent drawbacks caused by lack of required information.
Our team helps you in cross checking the bank accounts information such as:Full name of the individual / company
Number of registration (if any)
Type of operations / services
Details on Board of Directors (BOD)
Key Accounting Official
Details of founders
Any other related information
Our main aim of such Bank Accounts verification service is to track, document and identify the cash flows, cash spends and money management activities of the organization.
Our team establishes connection between:Money inflows
This information can be crucial in solving civil, criminal, real estate, vehicular or corporate legal cases. The ultimate goal such service is to identify the money movement that can be primary source for many cases