Corporate detective agency in Delhi, pre-post corporate loan verification

Get Your Corporate Loans Verified in Hands of FIDA Detectives

At First Indian Detective Agency, we understand that we live in a high cost world, consumerism and expenditure. For vast majority things are getting out of control. Sudden requirements offset the budget of families and corporate. In exigencies loans is a facility availed by most, few of those loans turn headaches for everyone.

Today companies work hard to get into good books of banks and financial institutions for working capital, large loans for expansion or diversification of their businesses into new areas, etc. Directors have all the easily available information about loan eligibility. They know how to avoid loan payment and on which legally acceptable pretext. They also have ample knowledge of how to hide existing debt or at least make it technically correct for applying for fresh loans from banks. Employees of some banks and financial institutions also help such companies for meeting their own loan disbursal targets. Some actively assist the companies to alter books for showing improved profitability or increase the value of company’s asset.

Authentic Corporate Loan Verification Service

The First Indian Detective Agency provided genuine corporate loan verification service with professional due diligence services to find actual profitability of a venture and asset report. We also offer post loan services like unearthing hidden illegal assets or diversion of funds all over India.
FIDA’s Pre Loan Sanction Verification services are for financial lenders to authenticate the financial strength of their customers. We offer variety of solutions like:

  • Home Loan Verification
  • Auto Loan Verification
  • Business Loan Verification
  • Education Loan
  • Personal Loan
FIDA Post Loan Investigation Services

Each company strives for financial inclusion with good, bad or poor financial calculations. Recovery of bad corporate loans becomes a lengthy process if pre-loan verification process is incomplete. The First Indian Detective Agency conducts serious post loan investigations on defaulters. We look for diversion of funds, fraudulent transactions, creation of hidden/illegal assets, etc. For Big Corporate Loan Defaulters please contact us for appointment and discussion for a definite work plan. CONTACT US.

What we investigate ?