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Financial Investigations

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•Asset investigation •Location of Bank Accounts

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007 Detectives
India
Business Type:
Business Services
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Additional 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

007 Detective, Private Investigators, - is known throughout INDIA as a dedicated professional Detective agency in Chennai Tamilnadu India. Founded on a reputation of quality, service and integrity, 007 Detective Agency has continued to deliver premium services since early 1981.

More details:View company website

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