- Due Diligence Analysis
- Litigation Support and Intelligence
- Risk Analysis and Mitigation
- Brand Protection Services
- Asset Location and Protection
- Background Investigation –( Pre & Post Employee Screening )
- Fraud/ Embezzlement Investigation
- Cyber and Electronic Investigation
- Corporate Advisory and Crisis Management
- Forensic Accountancy
- Matrimonial Investigations
- Workplace Loss and Theft Investigation
- Workplace Investigation
- Undercover Workplace Investigation
- Accident Investigation
Asset Location and Protection
In the past two decades the economy has shown a tremendous growth world over. The same scenario has developed in India as well. With the growth of economy the individual and corporate borrowing process has also increased. The Banks and other financial institutions have played a major role in the growth by providing huge amount as loans. Thus, increasing the levels of risk, which ultimately result in huge bad debts or NPA's.
The progress of the institution diminishes due to an increase in NPA's. We at Striking Vision intelligence Network (P) Ltd. with our expertise and experience can help these institutions in locating hidden and benami assets of individual.
We can also gather information and documentary evidence related to the moveable as well as immovable assets of the defaulters which ultimately becomes criminal evidence in the litigation cases. We can also help institution in tracing and capturing the defaulters in assistance with the censured law enforcement agencies.