Asset Verification Investigation

What is

An Asset Verification Investigation involves the method of obtaining reliable information about assets, like assets, plants, or equipment, and confirming the location, status, and state of the assets. It is crucial that every company complete this process in the form of an Asset verification investigation.

The method of verification is to perform a line-by-line reconciliation between assets records with assets discovered in inspecting physically. This can help you in finding hidden family assets, help prepare you for the possibility of suing someone, and many more. There are a variety of levels of searching for assets, starting from the basic search of public records to an extremely deep investigation of assets.

What is the verification of assets?

A verification process involves an investigation into the worth of the asset, its ownership and title, and possession of or charges to the assets. It defines the verification of assets as a procedure in which investigators use to verify the accuracy of the right-hand portion of the balance sheet. It is considered to have three distinct goals:

The evidence of the existing assets

The evaluation of assets and

The legality of their acquisition

Thus, verification of assets could be described as a method of verifying the existence of assets listed in the accounts books through physical inspection as well as an examination of official and legal documents before forming an expert opinion regarding the ownership, existence of assets, their classification, and the value of assets belonging to an organization.

There are many Services in Asset Verification as follows :

Obtained Information on the Ownership of Assets

Originating detail regarding asset location

Learn more regarding asset registration

Finding the information needed to register an asset

Verify the true value of the asset

Calculation of taxes relating to assets and their value

The valuation of assets like industrial, agricultural, commercial, etc.

We also specialize in performing asset verification that is applicable to corporate houses. We are aware this is an important job for your company to allow you to determine the value of your assets and estimate the financial expense and tax savings. Our private investigators are well-versed to provide the commercial benefits of a specific company to multinational corporations to analyze their assets and figure out the exact amount of funds for the business in a professional manner.