"I was under a deep anguish and pain, when I was under suspicion that my Husband is involved in an Extra Marital Affair. I thank Sleuths India for not only discovering the Truth behind my suspicion by providing Concrete Audio Visual Evidences, but I must appreciate that their active counselling and sense of belongingness has really helped me to take over my Negative Emotions. I wish them all the Best for their future endeavours."
- Pooja Sehgal

"I had theft at my Home where Rs. 15 Lac in Cash and Gold Jewellery had gone missing. I hired Sleuths India to investigate the Matter and to my utter surprise they secretly brought us the name of the Culprit (who was related to us) and then helped us recover the money in full while the Culprit was trying to dispose off the same. Dear All @ Sleuths, I Thank you Guys to help me in time of need. You Guys really make the Best Team. Keep it Up. "
- Ms.Vaastavi Khanna

"I was under Divorce proceedings when I hired Sleuths India, as my wife claimed Alimony from me, while she herself was working secretly. With in 3 days the Team of Sleuths India found out where my wife works and gave me the evidences of her gainful employment."
- Mr. Vinayak Aggarwal

"We hired Sleuths India for conducting a Pre Matrimonial Check on one of the candidates whome we were considering as a match for our daughter. We got to know of this candidate through one of the Matrimonial Sites and were not sure about him. We were surprised to see that how far Sleuths India Team intruded inside the Family to give us the complete details of the Candidates Character, Nature, Financial Status, Educational Background, Income, Lifestyle, Medical History, Vices and various other parameters. We were delivered more than what we expected from any Detective Agency. We are highly satisfied with the Services of Sleuths India. "
- Mr. Baldev Acharya


"One of our Ex Employees had cheated us and was involved in huge misappropriation of Funds in the company. Sleuths India helped us solving the matter and helped us recover our Money, which he invested in purchasing properties and making other Liquid Assets for himself. "
- Mr. Gagan Mehra


"Sleuths India has helped us in tracing our debtors who absconded with huge sums of money after cheating us by taking Goods from us. With their help we only did not locate the whereabouts of these people but also helped us recover our Lost Goods."
- Ms. M. Choudhary

"We hired Sleuths India for conducting a Pre Matrimonial Check on one of the candidates whome we were considering as a match for our daughter. We got to know of this candidate through one of the Matrimonial Sites and were not sure about him. We were surprised to see that how far Sleuths India Team intruded inside the Family to give us the complete details of the Candidates Character, Nature, Financial Status, Educational Background, Income, Lifestyle, Medical History, Vices and various other parameters. We were delivered more than what we expected from any Detective Agency. We are highly satisfied with the Services of Sleuths India."
- Mr. Rajesh Joshi

"I hired Sleuths India while I was under Divorce proceedings to search for my Husband's secretly owned Assets. I thank Sleuths India for discovering his various Properties worth 350 Crores and Liquid Investments worth 20 Crores and providing full evidences for the same. Hats Off to you Guys.
- Ms. Kavita Anand
Home » Assets Search

Financial Background and Asset Check

Want information about hidden movable and immovable assets of any individual or company for debt recovery or to win fraud cases? Or, looking to verify financial history or financial status of either a person or entity for matrimonial or divorce purposes?

Well, financial background check is never easy and it involves sensitive handling and secrecy on the part of investigator. That's why you must trust only an expert company with proven credentials to do the verification and extract accurate information for you. Sleuths India's financial background and asset check service is trustworthy as the agency is award-winning and has a vast network of manpower and resource.

Our financial background verification will help in cases where clients want to locate hidden assets for legal cases, or for fraud investigations or for matter of probate. We have the largest team of investigators in the industry and have a successful track record in how financial background and asset check is conducted.

We are regularly hired by individuals, companies or groups to do financial background investigation for recovering debt from defaulters, presenting proof in legal cases, tracing non-performing assets, or using the information for matrimonial purposes.

Our team has a great track record with financial background and asset check as it uses the latest investigation technologies and leverages a huge network for cracking cases. We solve asset verification cases by maintaining the absolute secrecy desired by clients.

Our team can do verification of tangible &intangible properties, provide information about financial accounts, retrieve details about business interests & associations, get details on personal property etc. We can retrieve every financial details and monetary transaction with financial background verification and ensure good results to clients.

For cases of money recovery, we do asset check, land check, machinery check, properties and other liquid assets. We provide clients enough details that they can present them as proof in the court. The information we extract with asset check for companies will be accurate to help in legal matters.

Further, employers also hire our services to conduct financial check on those employees who have created wealth beyond their income. In such cases, we focus on getting information like liquid asset details, investments in properties, vehicles jewelries, shares etc.

More so, Sleuths India also has expertise in conducting financial checks of parties for matrimonial cases. During financial background check for marriage, our detectives focus on knowing the exact financial worth of the party in question. We also verify about financial claims which is mostly done in marriage cases to create impression over others. Our pre matrimonial financial background check is always in great demand as clients hire our services to know the true worth of the parties for alliance purposes. We have done financial verifications for hundreds of cases, provided right information to clients and helped families take a right call in regard to matrimony.

Similarly, we do asset search for settlement of divorce cases also. Clients hire to run a financial and asset check on their partner for alimony claims. In asset check for divorce cases, our focus is on getting details tangible and intangible assets. We do check liquid investments, property investment, brokerage and other sources of income etc.

Sleuths India has the resources, manpower, skills and network to conduct financial verification on any scale. We are trusted for reliable verification and good results, which makes us perhaps the most trusted detective agency for financial background check.
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Detective Agency in Delhi
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Detective Agency in Delhi