Assets Verification

Assets Verification

Verification Services

Hidden assets can derail divorce settlements, loan recoveries, and business disputes. Om Detective Agency uncovers undisclosed property, bank accounts, vehicles, investments, and business interests.

Using field inquiry, public record searches, and financial trail analysis, we build a complete asset profile — every finding documented with proof for legal or personal use.

01 - Property and land record search

02 - Vehicle and asset registration check

03 - Bank and investment tracing

04 - Business interest identification

Why You Should Hire Us?

Uncover what they are not telling you — complete asset transparency.

  • Hidden property discovery
  • Financial trail analysis
  • Court-ready documentation
  • 20+ years asset tracing experience

Assets We Trace

From real estate and vehicles to fixed deposits, shares, and shell companies — we leave no stone unturned in building your complete asset verification report.

Property search

Trace registered and unregistered land and buildings.

Financial assets

Identify bank accounts, FDs, and investment portfolios.

Vehicle & business

Verify vehicles, companies, and partnership interests.

  • Can you find assets hidden under family names?

    Yes. We trace assets held in the name of relatives, nominees, and shell entities.

  • Is asset verification useful in divorce cases?

    Absolutely. Undisclosed assets are critical evidence in divorce and alimony proceedings.

  • What proof is included in the report?

    Property records, registration details, photos, and financial trail documentation.

  • How to start an asset verification case?

    Call Omkar Nath Rai at 9711153385 or 9560348964 for a confidential briefing.