Assets Verification
Asset Verification is the authentication of assets on the balance sheet by auditors who verify its accuracy and completeness of detail. It is closely related to Asset Audit.
Asset Search & Verification Services are designed to locate and identify company or individually held assets such as real estate property, vehicles, business ownership interests, income sources, and liabilities such as civil litigation, judgments, tax liens, defaults and bankruptcies.
Professional analysis of each matter will often afford further relevant information, which will be detailed in Escaypelive Detective report. Supporting documentation may be located and retrieved upon request.
Field activity will be conducted in most instances to verify findings and develop additional information. A Comprehensive Asset Search is recommended for matters involving multiple subject debtors or missing/hidden assets. In this investigation, We efforts are focused as requested and within the agreed budget and turn-around allowance.
Supporting documentation may be located and retrieved upon request. Field activity will be conducted in most instances to verify findings and develop additional information. A Comprehensive Asset Search is recommended for matters involving multiple subject debtors or missing/hidden assets.
- Convertibility: Classifying assets based on how easy it is to convert them into cash.
- Physical Existence: Classifying assets based on their physical existence (in other words, tangible vs.
- Usage: Classifying assets based on their business operation usage/purpose.
Escaypelive Detective , Asset tracing Services offers verification and discovery of hidden assets, real and other property, bank accounts and the real worth of commercial or personal entities. Escaypelive Detective locate debtors, conduct background investigations on companies and individuals, and locate tangible assets such as source of income, banking relations and unsecured and real property.
Escaypelive Detective Supporting documentation may be located and retrieved upon request. Field activity will be conducted in most instances to verify findings and develop additional information. A Comprehensive Asset Search is recommended for matters involving multiple subject debtors or missing/hidden assets.
Asset portion gives a broad asset profile to gauge net worth; including real property, vehicles, business affiliations and ownership, liabilities, bankruptcies, etc