Hidden Asset Searches Financial Investigations
Asset Search Hidden
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Hidden Asset Searches
Financial Investigations

Hidden Asset Searches

Asset Searches - Financial investigations Asset Search Hidden
Greves Enquiry’s private investigators are able to carry out financial investigations and Hidden Asset Searches on individuals and also their involvement in companies they may own or have interests or shares in. A person’s obvious assets and financial standing may be very different to the real truth. For many reasons including tax evasion or avoidance, marital secrecy or other secrecy reasons, a person may choose to hide his assets from scrutiny. An asset search carried out discreetly by our investigators can reveal detailed information about India or offshore hidden assets.
A Hidden Asset Search can include...  
In determining person’s real wealth value our private investigators will investigate into areas where they may have interests; example......
  • Property (private and commercial) India
  • Property offshore (we can investigate into most countries worldwide)
  • Movable Assets- cars, etc.
  • Banking within India and offshore
  • Investments including shares, bonds etc.
  • Trusts and Trust Loans
  • Pensions and insurance
  • Directorships
  • Private company shares
  • Overseas corporate interests
What Assets can we uncover  
In searching into the above areas (and more) our private investigators are able to work from any information you already hold about the person to be investigated and search discreetly for areas of wealth you are not aware exist. Upon the conclusion of our financial investigation we will provide you with the results in a report that may be used
if you do not find the exact service you require please send an enquiry request through our contact page, listing your needs and we will endeavour to assist you with your request. Alternatively contact our office today via phone nos.
91-11-28531327-28/ 91-98100-57095  
to speak to a Private Detective for a free no obligation quote,
or Email us at info@grevesgroup.com
Assets Search Assets
Hidden Asset Searches