How can hiring private detectives guarantee banks their loaned money?
It has been a rollercoaster ride for the banks in India thanks to the number of fraud cases that came to light that ran into hundreds and thousands of crores. You must already know of the ongoing battle of the banks with Vijay Mallya and to add that, over Rs. 13,000 crore fraud involving diamond merchants MehulChoksi and Nirav Modi shook the Punjab National Bank. In the wake of such reports, banks are now considering a way to reduce their losses by hiring private detectives.
As a leading detective agency in Kolkata, Adriot Analytical Agencies Pvt. Ltd. offers competitively priced investigative services to both government-run and private banks. If you are wondering how our detectives can help guarantee that the loaned amount will be returned to the banks, read on.
# Our detectives will help banks in locating the borrowers, co-borrowers, guarantors, mortgagors including their legal heirs whether they are in or outside of India who may be untraceable or not available at the addresses that have been submitted for the bank records.
# We will bring latest information about of present address, income streams, business, details of the assets and other such information about the defaulters to the notice of the bank.
# Our investigators will even gather information of the various bank accounts maintained by the defaulting borrower or guarantor, which includes their legal heirs.
Our above-mentioned services are what the banks can avail once they have loaned the money and need to retrieve it. However, we can even help banks prevent such frauds altogether thanks to our exceptional expertise and experience in running thorough background checks. Even before the bank disburses the loan amount, we can carry out our checks as per the documents signed by the borrower. Once all the information checks out and the documents submitted are genuine, we will provide the bank our report and the bank can act accordingly.
Adriot Analytical Agencies Pvt. Ltd.’s detectives can help banks protect themselves from plunging into major losses owing to frauds. If you want more information, get in touch.