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  • Unverified
  • Location:Tamil Nadu, India
  • Business Type:Business Services
  • Turnover:Rs. 50 Lakh - 5 Crore
    (or USD 100 K - 1 Million)
  • Main Products:Child Custody and Divorce Matter,Living Together partner activi
  • Reviews & Rating:
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Financial Investigations

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•Asset investigation •Location of Bank Accounts

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Other Details

Financial Investigations

  • Asset investigation
  • Location of Bank Accounts
  • Employment Income
  • Falsified bankruptcy
  • Debit of arrears
  • Fabrication of dividends
  • Suspension of payments
  • Financial delinquency
  • Falsity in contribution of initial capital
  • Collection matters
  • Increase of possessions
  • Registration of non-payments
  • Merchandise Registration
  • Property Registration
  • Seizure of Property
  • Property Disputes
  • Small Claims
  • Location of Hidden Assets

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