True Detective

Private Detective

Asset Verifications

Professional Company Asset Verifications Services

Assets are the financial backbone of any organisation, and verifying their authenticity, ownership, and legal standing is essential to safeguarding business interests. Our company’s asset verification services help businesses, investors, and individuals confirm the legitimacy and status of assets before making important financial or strategic decisions.

Whether you need validation of corporate properties, financial portfolios, or movable assets, our expert team delivers accurate and dependable verification reports to protect your business from fraud, misrepresentation, and legal complications.

Why is Asset Verification Important?

Asset verification helps organisations:

  • Detect fraud and misrepresentation related to ownership or asset transfers
  • Protect business credibility by ensuring assets are legally compliant
  • Prevent financial risks stemming from hidden liabilities or disputes
  • Support litigation, debt recovery, and due diligence activities with verified asset data

Our Company Asset Verifications Services

We provide a comprehensive range of asset verification solutions to help businesses maintain transparency, legal compliance, and financial security.

1. Real Estate & Property Verification

  • Validating ownership records and the legal status of commercial and residential properties
  • Identifying disputes, encumbrances, forged documents, and unauthorised transfers

2. Financial Asset Verification

  • Detecting undisclosed financial holdings such as bank accounts, investments, and securities
  • Examining corporate financial statements to uncover hidden assets and liabilities

3. Movable Asset Verification

  • Confirming ownership of vehicles, machinery, equipment, and other movable asset
  • Ensuring assets are properly registered and legally documented

 

4. Intellectual Property (IP) Verification

  • Verifying trademarks, patents, copyrights, and other intellectual property rights
  • Identifying unauthorised use, imitation, or infringement of IP assets

 

5. Hidden & Undisclosed Asset Search

  • Locating concealed assets related to financial disputes, legal evasion, or fraud
  • Conducting deep investigations to detect offshore accounts and secret holdings

6. Asset Verification for Legal Disputes & Litigation

  • Providing verified asset reports for court cases, divorce settlements, and debt recovery
  • Supporting law firms and businesses in asset tracing during fraud investigations

Why Choose Us ?

Confidential & Reliable

We maintain strict confidentiality and ensure complete protection of client information throughout the verification process.

Experienced Investigation Professionals

Our team consists of skilled investigators with extensive experience in asset tracking, financial analysis, and legal documentation.

Ethical & Legally Compliant Methods

All investigations are performed using compliant and ethical procedures, ensuring evidence gathered is legally valid and admissible.

Fast & Accurate Verification Reports

We deliver clear, verified, and timely reports supported by relevant documentation and evidence, helping you make informed decisions quickly.

Demonstrating Trust: Key Statistics from True Detective

At True Detective, our dedicated team of skilled professionals brings expertise and passion to every case. Committed to confidentiality and client satisfaction, we strive to uncover the truth while providing you with the support you need.

F. A. Q

Frequently Asked Questions

True Detective Agency specializes in corporate investigations, infidelity cases, background checks, and a wide range of other investigative services.

True Detective Agency prioritises the utmost confidentiality, ensuring that your case remains strictly private and secure throughout the investigation process.

The turnaround time can vary depending on the complexity of the case, but True Detective Agency strives to provide timely and efficient results for all its clients.

True Detective Agency offers competitive pricing and may provide discounts or package deals to suit your budget and investigative needs.

Need Professional Asset Verifications? Contact Us Today!

Protect your business from financial fraud and asset disputes with our company asset verifications services. Contact us now for a detailed verification process.