Tracing The Absconders
The directors, partners or individuals vanish after procuring loans that are required to be tracked for initiating legal proceedings.
We conduct investigations to trace such people and provide the present residential information.
Our bureau has a specialized unit to work in banking sector and wide network of intelligence to conduct these investigations.
Moreover our experience counts in this service as many Nationalized Banks and Financial Institutions have taken these services from our bureau through all these years and still continuing with them.
Our bureau has identified record number of personal properties belonging to various companies and it is directors and submitted the same to our banking clients.
All these services are result orientated with documentary evidences.
ABSCONDERS
This category of investigation is termed as intentional missing act by an person for an specified reasons.
This people absconding have pre-planned strategies to dodge the investigators tracing them, well familiar that they can be tracked.
Such absconders can be tracked only after proper intelligence strategies formulated basing on their background and personal information.
This investigation is quite a time consuming but they can be tracked with proper clues and information provided by the client. There are criminal absconders and Civil absconders.
The criminal absconders dodge the police due to cases filed against them. The civil absconders are dodge the family and friends due to act of elopement, financial transactions etc .
TRACING THE ABSCONDERS
The directors, partners or individuals vanish after procuring loans
that are required to be tracked for initiating legal proceedings.
We conduct investigations to trace such people and provide the present
whereabouts
OUR INVESTGATION EXPERIENCE
Our bureau has a specialized unit to work in banking sector and wide network of intelligence to conduct these investigations.
In one of the investigations we have traced the person absconded 18
years back and same was informed to our banker Client.
Our banking client has taken the final call on this case against the
person in court of law.
ADVISORY
In such cases clients are required to provide all the details as this
will act as an clue in tracing such people.
Moreover if clues are appropriate then such people can be tracked with
100% results.
INVESTIGATION REQUIREMENTS
If bank/financial institutions intend to undertake this investigation our bureau look forward for the details mentioned below
- LETTER OF ENTRUSTMENT
- ALL THE DETAILS PERTAINING TO COMPANY AND ITS DIRECTORS
- NAMES OF DIRECTORS OR GUARANTORS WITH FATHER NAME MANDATORY
- PHOTOS OF SUCH PERSON/PERSONS
- ALL THE DETAILS OF CONTACT WITH THEIR PREVIOUS AND PRESENT ADDRESS WITH MOBILE AND LAND LINE NUMBERS
- INFORMATION ON THEIR LAST/PRESENT CONTACT
- DETAILS OF PROPERTIES ASSETS CHARGED OR HYPOTHECATED IF ANY.
- ADVANCE OR FULL PAYMENT AS PER TERMS AND CONDITIONS
NOTE: ALL THE INFORMATION SHALL BE FURNISHED TO DETECTIVE BUREAU WITHOUT BEING HELD UP AND OUR BUREAU MAY REQUEST INSPECTION OF DOCUMENTS IF REQUIRED.
TIME FRAME WORK
In this cases time farm work ranges from 7 days to 15 days depending upon the clues provided by the client.
