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
   Registration Address
   Operating Address
   Details on Board of Directors (BOD)
   Key Accounting Official
   Details of founders
   Bank requisites
   Bank accounts
   Financial indexes
   Business reputation
   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
   Cash receivables
   Cash deposits
   Money storage

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